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Aero Consult Limited

Type: NZ Limited Company (Ltd)
9429032604306
NZBN
2163245
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 11 Feb 2009

Aero Consult Limited was incorporated on 13 Aug 2008 and issued a business number of 9429032604306. This registered LTD company has been managed by 2 directors: Heather Glen Polley - an active director whose contract started on 13 Aug 2008,
Graeme Raymond Polley - an active director whose contract started on 20 Sep 2008.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Up until 11 Feb 2009, Aero Consult Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Polley, Graeme Raymond (an individual) located at Glenview, Hamilton.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Polley, Heather Glen - located at Glenview, Hamilton.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Polley, Heather Glen, located at Glenview, Hamilton (an individual),
Polley, Graeme Raymond, located at Glenview, Hamilton (an individual).

Addresses

Previous address

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton

Physical & registered address used from 13 Aug 2008 to 11 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Polley, Graeme Raymond Glenview
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Polley, Heather Glen Glenview
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Polley, Heather Glen Glenview
Hamilton

New Zealand
Individual Polley, Graeme Raymond Glenview
Hamilton
Directors

Heather Glen Polley - Director

Appointment date: 13 Aug 2008

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 13 Aug 2008


Graeme Raymond Polley - Director

Appointment date: 20 Sep 2008

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 20 Sep 2008

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