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Aerocool Developments Limited

Type: NZ Limited Company (Ltd)
9429033452524
NZBN
1933587
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 06 Dec 2018

Aerocool Developments Limited, a registered company, was started on 08 May 2007. 9429033452524 is the NZBN it was issued. This company has been managed by 4 directors: John David Anderson - an active director whose contract started on 14 Apr 2008,
Harvey William Bryant - an inactive director whose contract started on 08 May 2007 and was terminated on 29 Nov 2013,
Leo David Smith - an inactive director whose contract started on 14 Apr 2008 and was terminated on 09 Feb 2012,
Kevin Frederick Bueno - an inactive director whose contract started on 08 May 2007 and was terminated on 14 Apr 2008.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Aerocool Developments Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 06 Dec 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 14 May 2007 to 14 Mar 2014 they were called Aquasplash Limited, from 08 May 2007 to 14 May 2007 they were called Aqua Splash Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Thwilson Trustees Limited (an entity) located at Parnell, Auckland postcode 1010,
Fl Trustees 2018 Limited (an entity) located at Te Puke postcode 3187,
Anderson, John David (an individual) located at Tauranga.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Aug 2013 to 06 Dec 2018

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2012 to 01 Aug 2013

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Oct 2012 to 07 Dec 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 08 May 2007 to 29 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Thwilson Trustees Limited
Shareholder NZBN: 9429047024526
Parnell
Auckland
1010
New Zealand
Entity (NZ Limited Company) Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Te Puke
3187
New Zealand
Individual Anderson, John David Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iml Aerocool Trustee Co Limited
Shareholder NZBN: 9429031305846
Company Number: 3197986
60 Durham Street
Tauranga
3110
New Zealand
Individual Bueno, Kevin Frederick Putaruru
Individual Mckeown, Helen Anne Mount Maunganui

New Zealand
Individual Mckeown, Donald John Mount Maunganui

New Zealand
Individual Lee, Robert Edward R.d.2
Tauranga

New Zealand
Individual Lee, Denise Marie R.d.2
Tauranga

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Lyon Trustee Company (2006) Limited
Shareholder NZBN: 9429034389959
Company Number: 1744524
Entity Iml Aerocool Trustee Co Limited
Shareholder NZBN: 9429031305846
Company Number: 3197986
60 Durham Street
Tauranga
3110
New Zealand
Individual Baggaley, Edwin John R.d.1
Tauranga

New Zealand
Entity Lyon Trustee Company (2006) Limited
Shareholder NZBN: 9429034389959
Company Number: 1744524
Individual Bryant, Rosalind Ann Tauranga

New Zealand
Individual Bryant, Harvey William Tauranga
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Individual Daniell, Wynton Murray Katikati

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Individual Davidson, Alan Putaruru
Individual Osborne, Kyle Brent Flatbush
Manukau

New Zealand
Individual Bueno, Glenna-marie Gene Putaruru
Directors

John David Anderson - Director

Appointment date: 14 Apr 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jan 2012


Harvey William Bryant - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 29 Nov 2013

Address: Tauranga,

Address used since 08 May 2007


Leo David Smith - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 09 Feb 2012

Address: 6 Durham Street, Tauranga,

Address used since 14 Apr 2008


Kevin Frederick Bueno - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 14 Apr 2008

Address: Putaturu,

Address used since 08 May 2007

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