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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Lautour, Grant Patrick |
Tuakau Tuakau 2121 New Zealand |
08 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Board, Rachel Barbara |
Tuakau Tuakau 2121 New Zealand |
08 Jul 2004 - |
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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