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Aerospace Resources Limited

Type: NZ Limited Company (Ltd)
9429035299776
NZBN
1531616
Company Number
Registered
Company Status
Current address
33b Dominion Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 07 Jul 2015
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Aug 2017

Aerospace Resources Limited, a registered company, was started on 08 Jul 2004. 9429035299776 is the NZ business number it was issued. The company has been run by 1 director, named Grant Patrick De Lautour - an active director whose contract started on 08 Jul 2004.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Aerospace Resources Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 01 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Jul 2011 to 01 Aug 2017

Address #2: 6 Park Avenue, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 01 Jul 2011 to 07 Jul 2015

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 24 Jun 2010 to 01 Jul 2011

Address #4: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 12 Jun 2009 to 24 Jun 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Jun 2008 to 12 Jun 2009

Address #6: 6 Park Avenue, Tuakau, 2121 New Zealand

Physical address used from 13 Oct 2006 to 01 Jul 2011

Address #7: 6 Park Avenue, Tuakau, 2121

Registered address used from 13 Oct 2006 to 10 Jun 2008

Address #8: 1 Ashwell Drive, Rd 5, Tuakau

Registered & physical address used from 08 Jul 2004 to 13 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Lautour, Grant Patrick Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Board, Rachel Barbara Tuakau
Tuakau
2121
New Zealand
Directors

Grant Patrick De Lautour - Director

Appointment date: 08 Jul 2004

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Jun 2015

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