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Acernus Aero Limited

Type: NZ Limited Company (Ltd)
9429033047768
NZBN
2051780
Company Number
Registered
Company Status
Current address
Level 2, Featherston Tower
23 Waring Taylor Street
Wellington 6011
New Zealand
Physical address used since 08 May 2018
5 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Registered & service address used since 02 Dec 2024

Acernus Aero Limited, a registered company, was registered on 06 Nov 2007. 9429033047768 is the number it was issued. The company has been managed by 2 directors: Michael Robert Garnham - an active director whose contract started on 06 Nov 2007,
Andrew James Fawcet - an inactive director whose contract started on 22 Apr 2008 and was terminated on 22 May 2009.
Last updated on 11 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: 5 Ludlam Street, Seatoun, Wellington, 6022 (registered address),
5 Ludlam Street, Seatoun, Wellington, 6022 (service address),
Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (physical address).
Acernus Aero Limited had been using Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington as their registered address until 02 Dec 2024.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%).

Addresses

Previous addresses

Address #1: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 New Zealand

Registered & service address used from 08 May 2018 to 02 Dec 2024

Address #2: Level 14, Asb Tower, 2 Hunter Street, Wellington, 6143 New Zealand

Registered & physical address used from 18 Dec 2013 to 08 May 2018

Address #3: Level 6, Woodward House, 188 Lambton Quay, Wellington New Zealand

Physical & registered address used from 06 Nov 2007 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Garnham, Michael Robert Seatoun
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Garnham, Michael Robert Seatoun

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawcet, Andrew James 90 The Terrace
Wellington
Directors

Michael Robert Garnham - Director

Appointment date: 06 Nov 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Nov 2007


Andrew James Fawcet - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 22 May 2009

Address: 90 The Terrace, Wellington,

Address used since 22 Apr 2008