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Aerospace Certification And Engineering Limited

Type: NZ Limited Company (Ltd)
9429032319620
NZBN
2226044
Company Number
Registered
Company Status
Current address
30 Edith Collier Drive
Otamatea
Wanganui 4500
New Zealand
Office address used since 29 Apr 2020
30 Edith Collier Drive
Otamatea
Whanganui 4500
New Zealand
Postal & delivery address used since 28 Apr 2021
39 Litchfield Street
Redwoodtown
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 Oct 2021

Aerospace Certification and Engineering Limited was started on 07 Apr 2009 and issued an NZBN of 9429032319620. The registered LTD company has been supervised by 4 directors: David James Goodwin - an active director whose contract started on 22 Dec 2016,
Trevor James Goodwin - an inactive director whose contract started on 07 Apr 2009 and was terminated on 23 Sep 2021,
Kai Teng Lim - an inactive director whose contract started on 07 Apr 2009 and was terminated on 21 Apr 2015,
Seng Siong Chon - an inactive director whose contract started on 07 Apr 2009 and was terminated on 21 Apr 2015.
According to the BizDb information (last updated on 30 Mar 2024), this company registered 3 addresses: 39 Litchfield Street, Redwoodtown, Blenheim, 7201 (registered address),
39 Litchfield Street, Redwoodtown, Blenheim, 7201 (physical address),
39 Litchfield Street, Redwoodtown, Blenheim, 7201 (service address),
30 Edith Collier Drive, Otamatea, Whanganui, 4500 (postal address) among others.
Up to 29 Oct 2021, Aerospace Certification and Engineering Limited had been using 30 Edith Collier Drive, Otamatea, Whanganui as their registered address.
BizDb found previous aliases for this company: from 07 Apr 2009 to 22 Dec 2016 they were called Proximity Media Limited.
A total of 27000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 27000 shares are held by 1 entity, namely:
Goodwin, David James (a director) located at Redwoodtown, Blenheim postcode 7201.

Addresses

Principal place of activity

30 Edith Collier Drive, Otamatea, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 30 Edith Collier Drive, Otamatea, Whanganui, 4500 New Zealand

Registered & physical address used from 06 May 2021 to 29 Oct 2021

Address #2: 30 Edith Collier Drive, Otamatea, Wanganui, 4500 New Zealand

Registered & physical address used from 05 Nov 2013 to 06 May 2021

Address #3: 25 Titter Place, Springvale, Wanganui, 4501 New Zealand

Physical & registered address used from 27 Apr 2011 to 05 Nov 2013

Address #4: 47 Maxwell Station Road, R D 4, Wanganui 4574 New Zealand

Registered & physical address used from 07 Apr 2009 to 27 Apr 2011

Contact info
64 21 2213928
Phone
steps.nzl@gmail.com
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 27000
Director Goodwin, David James Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chon, Seng Siong Taman Sentosa
80150 Johor Bahru, Malaysia
Individual Lim, Kai Teng Otamatea
Wanganui
4500
New Zealand
Individual Goodwin, Trevor James Otamatea
Wanganui
4500
New Zealand
Directors

David James Goodwin - Director

Appointment date: 22 Dec 2016

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 22 Dec 2016


Trevor James Goodwin - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 23 Sep 2021

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 14 Apr 2018

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 23 Apr 2014


Kai Teng Lim - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 21 Apr 2015

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 02 Apr 2012


Seng Siong Chon - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 21 Apr 2015

Address: Taman Sentosa, 80150 Johor Bahru, Malaysia

Address used since 07 Apr 2009