Aerosearch Limited was launched on 06 Mar 2006 and issued a New Zealand Business Number of 9429034271919. This registered LTD company has been supervised by 2 directors: Michael Anthony Pervan - an active director whose contract began on 06 Mar 2006,
Sean Douglas Mcelroy - an inactive director whose contract began on 06 Mar 2006 and was terminated on 15 Oct 2006.
As stated in BizDb's data (updated on 20 Feb 2024), the company registered 1 address: 41 Clarence Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 14 Sep 2015, Aerosearch Limited had been using 513-28 College Hill, Ponsonby, Auckland as their registered address.
BizDb found other names used by the company: from 06 Mar 2006 to 19 Aug 2021 they were called Aerolab Limited.
A total of 10000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Leaper, John Richard (an individual) located at Huia, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
De Roo, Robert Francis - located at Bryndwr, Christchurch.
The third share allotment (1600 shares, 16%) belongs to 1 entity, namely:
Sawyer, Mark Andrew, located at Avonhead, Christchurch (an individual). Aerosearch Limited has been categorised as "Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002).
Previous addresses
Address: 513-28 College Hill, Ponsonby, Auckland New Zealand
Registered address used from 07 Nov 2008 to 14 Sep 2015
Address: 513-28 College Hill, Ponsonby, Auckland 1011 New Zealand
Physical address used from 07 Nov 2008 to 14 Sep 2015
Address: 73 Fisher Point Drive, St Marys Bay, Auckland
Registered & physical address used from 20 Oct 2006 to 07 Nov 2008
Address: 60 Whitehaven Road, Glendowie, Auckland
Registered & physical address used from 06 Mar 2006 to 20 Oct 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Leaper, John Richard |
Huia Auckland 0604 New Zealand |
23 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | De Roo, Robert Francis |
Bryndwr Christchurch 8053 New Zealand |
23 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1600 | |||
| Individual | Sawyer, Mark Andrew |
Avonhead Christchurch 8042 New Zealand |
23 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 1600 | |||
| Individual | Kaiser, Christopher Paul |
Takanini Takanini 2112 New Zealand |
23 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 1600 | |||
| Individual | Cross, Barry David |
Rd 2 Loburn 7472 New Zealand |
23 Sep 2021 - |
| Shares Allocation #6 Number of Shares: 3200 | |||
| Individual | Pervan, Michael Anthony |
Ponsonby Auckland 1011 New Zealand |
06 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelroy, Sean Douglas |
Glendowie Auckland |
06 Mar 2006 - 27 Jun 2010 |
Michael Anthony Pervan - Director
Appointment date: 06 Mar 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Sep 2015
Sean Douglas Mcelroy - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 15 Oct 2006
Address: Glendowie, Auckland,
Address used since 06 Mar 2006
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