Shortcuts

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
Registered & physical & service address used since 08 May 2018

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 26 Mar 2024, our database contains detailed information about 1 address: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (type: registered, physical).
Acernus Aero Limited had been using Level 14, Asb Tower, 2 Hunter Street, Wellington as their registered address up until 08 May 2018.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 200 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%).

Addresses

Previous addresses

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

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

Address: 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: 02 Nov 2023

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

Nearby companies

Construct Auckland Limited
Level 8, Featherston Tower

Darlington Road Holdings Limited
Level 8

Codec Software Limited
Floor 1, Featherston Tower

Dalster Properties Limited
Level 7

Mt Acernus Holdings Limited
Level 2, Featherstontower

Harmonic Analytics Limited
Floor 2, 23 Waring Taylor Street