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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Polley, Graeme Raymond |
Glenview Hamilton |
10 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Polley, Heather Glen |
Glenview Hamilton New Zealand |
13 Aug 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Polley, Heather Glen |
Glenview Hamilton New Zealand |
13 Aug 2008 - |
Individual | Polley, Graeme Raymond |
Glenview Hamilton |
10 Oct 2008 - |
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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