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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Thwilson Trustees Limited Shareholder NZBN: 9429047024526 |
Parnell Auckland 1010 New Zealand |
28 Nov 2018 - |
Entity (NZ Limited Company) | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 |
Te Puke 3187 New Zealand |
28 Nov 2018 - |
Individual | Anderson, John David |
Tauranga New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 |
60 Durham Street Tauranga 3110 New Zealand |
15 Mar 2011 - 28 Nov 2018 |
Individual | Bueno, Kevin Frederick |
Putaruru |
08 May 2007 - 09 Aug 2007 |
Individual | Mckeown, Helen Anne |
Mount Maunganui New Zealand |
26 Jun 2007 - 28 Jul 2014 |
Individual | Mckeown, Donald John |
Mount Maunganui New Zealand |
26 Jun 2007 - 28 Jul 2014 |
Individual | Lee, Robert Edward |
R.d.2 Tauranga New Zealand |
26 Jun 2007 - 28 Jul 2014 |
Individual | Lee, Denise Marie |
R.d.2 Tauranga New Zealand |
26 Jun 2007 - 28 Jul 2014 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
26 Jun 2007 - 28 Jul 2014 | |
Entity | Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 |
08 May 2007 - 29 Nov 2013 | |
Entity | Iml Aerocool Trustee Co Limited Shareholder NZBN: 9429031305846 Company Number: 3197986 |
60 Durham Street Tauranga 3110 New Zealand |
15 Mar 2011 - 28 Nov 2018 |
Individual | Baggaley, Edwin John |
R.d.1 Tauranga New Zealand |
20 Aug 2009 - 21 Jul 2014 |
Entity | Lyon Trustee Company (2006) Limited Shareholder NZBN: 9429034389959 Company Number: 1744524 |
08 May 2007 - 29 Nov 2013 | |
Individual | Bryant, Rosalind Ann |
Tauranga New Zealand |
08 May 2007 - 29 Nov 2013 |
Individual | Bryant, Harvey William |
Tauranga |
08 May 2007 - 29 Nov 2013 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
26 Jun 2007 - 15 Mar 2011 | |
Individual | Daniell, Wynton Murray |
Katikati New Zealand |
26 Jun 2007 - 28 Jul 2014 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
26 Jun 2007 - 28 Jul 2014 | |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
26 Jun 2007 - 15 Mar 2011 | |
Individual | Davidson, Alan |
Putaruru |
08 May 2007 - 09 Aug 2007 |
Individual | Osborne, Kyle Brent |
Flatbush Manukau New Zealand |
20 Aug 2009 - 24 May 2011 |
Individual | Bueno, Glenna-marie Gene |
Putaruru |
08 May 2007 - 09 Aug 2007 |
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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