Aeronet Limited

Aeronet Limited, a registered company, was started on 24 Feb 2005. 9429034962084 is the NZ business number it was issued. This company has been supervised by 5 directors: Aaron Marston Shipman - an active director whose contract began on 24 Feb 2005,
Jonathan Rodney Bowen - an active director whose contract began on 24 Feb 2005,
Joshua Francis Camp - an inactive director whose contract began on 24 Feb 2005 and was terminated on 11 Jan 2018,
Mathew Piers Guthrie Hardy - an inactive director whose contract began on 24 Feb 2005 and was terminated on 31 Mar 2008,
David Charles Hunter - an inactive director whose contract began on 23 Aug 2007 and was terminated on 31 Mar 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 104 Duke Street, Cambridge, Cambridge, 3434 (types include: postal, office).
Aeronet Limited had been using 11 Carnation Court, Cambridge, Cambridge as their registered address until 29 Nov 2021.
Other names used by the company, as we identified at BizDb, included: from 06 Apr 2009 to 16 Nov 2017 they were called Module Limited, from 24 Feb 2005 to 06 Apr 2009 they were called Webhaven Limited.
A total of 25076 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1319 shares (5.26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7919 shares (31.58 per cent). Finally we have the third share allotment (7919 shares 31.58 per cent) made up of 1 entity.

Principal place of activity

104 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 11 Carnation Court, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Nov 2020 to 29 Nov 2021

Address #2: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Nov 2014 to 30 Nov 2020

Address #3: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 24 Feb 2005 to 03 Nov 2014

Previous Shareholders

Aaron Marston Shipman - Director

Appointment date: 24 Feb 2005

Jonathan Rodney Bowen - Director

Appointment date: 24 Feb 2005

Joshua Francis Camp - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 11 Jan 2018

Mathew Piers Guthrie Hardy - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 31 Mar 2008

David Charles Hunter - Director (Inactive)

Appointment date: 23 Aug 2007

Termination date: 31 Mar 2008