Shortcuts

Aero Sports Protection Limited

Type: NZ Limited Company (Ltd)
9429035429845
NZBN
1506432
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 13 Jun 2019

Aero Sports Protection Limited, a registered company, was launched on 30 Apr 2004. 9429035429845 is the NZ business identifier it was issued. The company has been managed by 8 directors: Philip Gerald John Bradley - an active director whose contract started on 27 Aug 2004,
Eng Se Tan - an active director whose contract started on 29 Nov 2006,
Colin Robert Carruthers - an active director whose contract started on 29 Nov 2006,
Roger Robert Andrew Bradley - an inactive director whose contract started on 30 Apr 2004 and was terminated on 24 Mar 2017,
Mark William Cleaver - an inactive director whose contract started on 27 Aug 2004 and was terminated on 09 May 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Aero Sports Protection Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up until 13 Jun 2019.
More names for this company, as we established at BizDb, included: from 30 Apr 2004 to 24 Aug 2005 they were named Obo Cricket International Limited.
A total of 727904 shares are allocated to 53 shareholders (38 groups). The first group includes 71461 shares (9.82%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6666 shares (0.92%). Lastly the next share allotment (5632 shares 0.77%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered address used from 29 Jun 2007 to 13 Jun 2019

Address: 8 Level Fmg Building, 55 The Square, Palmerston North New Zealand

Physical address used from 29 Jun 2007 to 13 Jun 2019

Address: Ar Short & Co, 8th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 30 Apr 2004 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 727904

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 71461
Entity (NZ Limited Company) Zambezi Holdings Limited
Shareholder NZBN: 9429037976798
38 The Square
Palmerston North
4440
New Zealand
Shares Allocation #2 Number of Shares: 6666
Individual Bradley, Stephen Enmore
Nsw
2042
Australia
Shares Allocation #3 Number of Shares: 5632
Individual Baker, David O'brian R D 1
Masterton

New Zealand
Shares Allocation #4 Number of Shares: 5264
Individual Broadley, Damian Roseneath
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 5264
Individual Herlihy, Stephen Inglewood

New Zealand
Shares Allocation #6 Number of Shares: 5264
Individual Hart, Craig Paterson Palmerston North

New Zealand
Individual Leighton, Helen Jane Palmerston North

New Zealand
Individual Leighton, Robert Stuart Palmerston North

New Zealand
Shares Allocation #7 Number of Shares: 8423
Individual Petersen, Peter 8903 Birmensdorf
Switzerland
Shares Allocation #8 Number of Shares: 10264
Individual Bradley, Margery Anne R D 2
Tauranga

New Zealand
Shares Allocation #9 Number of Shares: 500
Individual O'brien, Iain Edward
Shares Allocation #10 Number of Shares: 5473
Individual Brown, Nick Kelburn
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 52000
Individual Hinton, Alan Keith Chartered Accountants
20 Oxford Street, Richmond, Nelson

New Zealand
Individual Filer, Garry Charles Christchurch

New Zealand
Shares Allocation #12 Number of Shares: 240
Individual Bond, Shane Casebrook
Christchurch

New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Haseltine, Barbara Francis R D 2
Tauranga

New Zealand
Shares Allocation #14 Number of Shares: 61808
Individual Tan, Eng Se Addington
Christchurch
8024
New Zealand
Shares Allocation #15 Number of Shares: 10534
Individual Short, Edna Margaret Palmerston North

New Zealand
Individual Short, Ashley Raynor Palmerston North

New Zealand
Shares Allocation #16 Number of Shares: 14261
Other (Other) Cormilligan Group Wadestown
Wellington
Shares Allocation #17 Number of Shares: 3044
Individual Greenwood, John Paul Carterton

New Zealand
Shares Allocation #18 Number of Shares: 5264
Individual Prins, Pieter Arnoud Netherlands
Shares Allocation #19 Number of Shares: 5739
Individual Guscott, Philip John R D 2
Carterton

New Zealand
Individual Guscott, Johann Gay Rachel R D 2
Carterton

New Zealand
Shares Allocation #20 Number of Shares: 11600
Individual Marshall, Claire Elizabeth Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, Richard Sefton Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, Simon John Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #21 Number of Shares: 119731
Entity (NZ Limited Company) The Bradley Children's Trustee Company Limited
Shareholder NZBN: 9429041344125
Onehunga
Auckland
1061
New Zealand
Director Bradley, Philip Gerald John Greenlane
Auckland
1051
New Zealand
Shares Allocation #22 Number of Shares: 5264
Entity (NZ Limited Company) Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Level 2, 60 Grafton Road
Grafton, Auckland
Shares Allocation #23 Number of Shares: 4442
Entity (NZ Limited Company) Ingenious Consulting Limited
Shareholder NZBN: 9429034177723
St Heliers
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 10147
Entity (NZ Limited Company) Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
34 Molesworth Street
Wellington
6014
New Zealand
Shares Allocation #25 Number of Shares: 3200
Individual Marshall, Richard Sefton Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, Daniel Charles Rd 10
Palmerston North
4470
New Zealand
Individual Marshall, Leanne Jane Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #26 Number of Shares: 3107
Individual Jackson, Louise Ann R D 1
Masterton

New Zealand
Shares Allocation #27 Number of Shares: 24991
Individual Carruthers, Colin Robert Eastbourne

New Zealand
Shares Allocation #28 Number of Shares: 11574
Individual Simpson, Tim Brooklyn
Wellington

New Zealand
Shares Allocation #29 Number of Shares: 10000
Individual Pittman, Jaqueline Michelle Rotorua

New Zealand
Individual Pittman, Stephen Michael Rotorua

New Zealand
Shares Allocation #30 Number of Shares: 3000
Individual Macleod-smith, Geoff Epsom
Auckland
1023
New Zealand
Shares Allocation #31 Number of Shares: 9482
Individual James, Howard Michael Redfern
Nsw, Australia
Shares Allocation #32 Number of Shares: 34598
Other (Other) Sport Partnership Seatoun
Wellington
Shares Allocation #33 Number of Shares: 4000
Individual Mcdermott, Dianne Rd 2
Warkworth
0982
New Zealand
Individual Mcdermott, Peter Rd 2
Warkworth
0982
New Zealand
Shares Allocation #34 Number of Shares: 3500
Individual Marshall, Richard Sefton Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, Benjamin Richard Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, Lauren Claire Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #35 Number of Shares: 2990
Individual Reid, Jamie Avondale
Auckland
0600
New Zealand
Shares Allocation #36 Number of Shares: 9508
Individual Tobin, Simon Patrick Newtown
Nsw, Australia
Shares Allocation #37 Number of Shares: 166446
Individual Trembath, Victoria Mary Parkvale
Hastings
4122
New Zealand
Director Bradley, Philip Gerald John Greenlane
Auckland
1051
New Zealand
Shares Allocation #38 Number of Shares: 8223
Individual Mccondach, Matthew Brian Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Michael Duff Palmerston North
Other Gilbert Swan Trustee Services Limited
Entity Indoor Sports - St Lukes (2004) Limited
Shareholder NZBN: 9429035168522
Company Number: 1558934
Other Rola Investments Pty Limited
Entity Rojo Holdings And Design Limited
Shareholder NZBN: 9429035503019
Company Number: 1489410
Individual Mccondach, Mattew Brian Rd 2
Helensville
0875
New Zealand
Individual Andrews, Charles John Palmerston North

New Zealand
Entity Rojo Holdings And Design Limited
Shareholder NZBN: 9429035503019
Company Number: 1489410
Tauranga
Tauranga
3110
New Zealand
Entity Indoor Sports St Lukes (2013) Limited
Shareholder NZBN: 9429030583542
Company Number: 3921101
East Tamaki
Auckland
2013
New Zealand
Entity Rojo Holdings And Design Limited
Shareholder NZBN: 9429035503019
Company Number: 1489410
Other Sefton & Claire Marshall Family Trust
Other Ebbw Vale Investment Trust
Individual Barnett, Fiona Jean Palmerston North
Entity Rojo Holdings And Design Limited
Shareholder NZBN: 9429035503019
Company Number: 1489410
Tauranga
Tauranga
3110
New Zealand
Individual Bradley, Roger Robert Andrew Tauranga
3110
New Zealand
Other Null - Ebbw Vale Investment Trust
Other Null - Sefton & Claire Marshall Family Trust
Other Null - Rola Investments Pty Limited
Entity Ingenious Consulting Limited
Shareholder NZBN: 9429034177723
Company Number: 1801141
Entity Engalways Limited
Shareholder NZBN: 9429038048951
Company Number: 865344
Other Null - Gilbert Swan Trustee Services Limited
Entity Engalways Limited
Shareholder NZBN: 9429038048951
Company Number: 865344
Entity Indoor Sports - St Lukes (2004) Limited
Shareholder NZBN: 9429035168522
Company Number: 1558934
Entity Indoor Sports St Lukes (2013) Limited
Shareholder NZBN: 9429030583542
Company Number: 3921101
Individual Barnett, Simon Christopher Palmerston North
Entity Ingenious Consulting Limited
Shareholder NZBN: 9429034177723
Company Number: 1801141
Directors

Philip Gerald John Bradley - Director

Appointment date: 27 Aug 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 12 May 2014


Eng Se Tan - Director

Appointment date: 29 Nov 2006

Address: Addington, Christchurch, 8024 New Zealand

Address used since 01 Jul 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 May 2016


Colin Robert Carruthers - Director

Appointment date: 29 Nov 2006

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 27 Apr 2016


Roger Robert Andrew Bradley - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 24 Mar 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Mar 2016


Mark William Cleaver - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 09 May 2016

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2016


Murray Alexander Mccaw - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 01 May 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Jun 2012


Simon Christopher Barnett - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 05 Sep 2005

Address: Palmerston North,

Address used since 30 Apr 2004


Fiona Jean Barnett - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 05 Sep 2005

Address: Palmerston North,

Address used since 30 Apr 2004

Nearby companies