Aero Design Limited, a registered company, was registered on 17 Oct 2008. 9429032536041 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 1 director, named Daniel Antonie Retief - an active director whose contract started on 17 Oct 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 4 Steele Road, Hamilton Airport, Rukuhia, 3282 (registered address),
4 Steele Road, Hamilton Airport, Rukuhia, 3282 (physical address),
4 Steele Road, Hamilton Airport, Rukuhia, 3282 (service address),
4 Steele Road, Hamilton Airport, Rukuhia, 3282 (postal address) among others.
Aero Design Limited had been using 4 Steele Road, Hamilton Airport,, Rukuhia as their registered address up until 13 Apr 2022.
A single entity controls all company shares (exactly 1000 shares) - Retief, Daniel Antonie - located at 3282, Leamington, Cambridge.
Other active addresses
Address #4: 4 Steele Road, Hamilton Airport, Rukuhia, 3282 New Zealand
Registered & physical & service address used from 13 Apr 2022
Principal place of activity
4 Steele Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 4 Steele Road, Hamilton Airport,, Rukuhia, 3282 New Zealand
Registered & physical address used from 17 Nov 2021 to 13 Apr 2022
Address #2: 130 Boyd Road, Hamilton Airport,, Rukuhia, 3282 New Zealand
Registered & physical address used from 03 May 2021 to 17 Nov 2021
Address #3: Boyd Road, Hamilton Airport, Rd2, Hamilton, 3282 New Zealand
Registered & physical address used from 15 Nov 2018 to 03 May 2021
Address #4: 3 Boyd Road, Hamilton, 3282 New Zealand
Registered & physical address used from 14 Nov 2018 to 15 Nov 2018
Address #5: 400 Raynes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 08 Jan 2010 to 14 Nov 2018
Address #6: 17-2 Grace Avenue, Cambridge, 3432
Physical & registered address used from 17 Oct 2008 to 08 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Retief, Daniel Antonie |
Leamington Cambridge 3432 New Zealand |
17 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crutchley, Peter |
Silverdale Hamilton 3216 New Zealand |
09 Dec 2013 - 29 Sep 2023 |
| Individual | Jones, Geoffrey Arthur |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2011 - 02 Dec 2013 |
Daniel Antonie Retief - Director
Appointment date: 17 Oct 2008
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Apr 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Mar 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 Mar 2019
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