Aero Holdings Limited, a registered company, was incorporated on 29 Oct 2004. 9429035113416 is the number it was issued. The company has been managed by 1 director, named Mark Duncan Dwen - an active director whose contract began on 29 Oct 2004.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: C/-Paul Jackson, Chartered Accountants, 545A Parnell Rd, Parnell, Auckland, 1052 (types include: registered, physical).
Aero Holdings Limited had been using C/-Paul Jackson, Chartered Accountants, Nathan House, 541 Parnell Rd, Parnell, Auckland as their registered address up until 14 Oct 2022.
One entity controls all company shares (exactly 1000 shares) - Duralite Corporation Limited - located at 1052, Prebbleton, Prebbleton.
Previous addresses
Address: C/-paul Jackson, Chartered Accountants, Nathan House, 541 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Sep 2015 to 14 Oct 2022
Address: C/-paul Jackson, Chartered Accountants, Nathan House, 541 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical address used from 10 Sep 2015 to 14 Oct 2022
Address: 551 Harvard Lane, Papakura, 2244 New Zealand
Physical address used from 05 Nov 2010 to 10 Sep 2015
Address: C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Registered address used from 29 Oct 2004 to 11 Sep 2015
Address: C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Physical address used from 29 Oct 2004 to 05 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Duralite Corporation Limited Shareholder NZBN: 9429040395081 |
Prebbleton Prebbleton 7604 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
R D 5 Warkworth New Zealand |
29 Oct 2004 - 23 Dec 2015 |
| Individual | Dwen, Mark Duncan |
St Heliers Auckland |
29 Oct 2004 - 23 Dec 2015 |
| Individual | Jackson, Paul Owen |
R D 1, Drury Auckland New Zealand |
29 Oct 2004 - 23 Dec 2015 |
Mark Duncan Dwen - Director
Appointment date: 29 Oct 2004
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 08 Apr 2021
Address: 46 Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009
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