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.
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
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 | Period |
---|---|---|---|
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 |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 6666 | |||
Individual | Bradley, Stephen |
Enmore Nsw 2042 Australia |
07 Jul 2010 - |
Shares Allocation #3 Number of Shares: 5632 | |||
Individual | Baker, David O'brian |
R D 1 Masterton New Zealand |
30 Apr 2007 - |
Shares Allocation #4 Number of Shares: 5264 | |||
Individual | Broadley, Damian |
Roseneath Wellington New Zealand |
30 Apr 2007 - |
Shares Allocation #5 Number of Shares: 5264 | |||
Individual | Herlihy, Stephen |
Inglewood New Zealand |
30 Apr 2007 - |
Shares Allocation #6 Number of Shares: 5264 | |||
Individual | Hart, Craig Paterson |
Palmerston North New Zealand |
30 Apr 2007 - |
Individual | Leighton, Helen Jane |
Palmerston North New Zealand |
30 Apr 2007 - |
Individual | Leighton, Robert Stuart |
Palmerston North New Zealand |
30 Apr 2007 - |
Shares Allocation #7 Number of Shares: 8423 | |||
Individual | Petersen, Peter |
8903 Birmensdorf Switzerland |
30 Apr 2007 - |
Shares Allocation #8 Number of Shares: 10264 | |||
Individual | Bradley, Margery Anne |
R D 2 Tauranga New Zealand |
30 Apr 2007 - |
Shares Allocation #9 Number of Shares: 500 | |||
Individual | O'brien, Iain Edward | 07 Jul 2010 - | |
Shares Allocation #10 Number of Shares: 5473 | |||
Individual | Brown, Nick |
Kelburn Wellington 6012 New Zealand |
07 Jul 2010 - |
Shares Allocation #11 Number of Shares: 52000 | |||
Individual | Hinton, Alan Keith |
Chartered Accountants 20 Oxford Street, Richmond, Nelson New Zealand |
23 May 2008 - |
Individual | Filer, Garry Charles |
Christchurch New Zealand |
23 May 2008 - |
Shares Allocation #12 Number of Shares: 240 | |||
Individual | Bond, Shane |
Casebrook Christchurch New Zealand |
23 May 2008 - |
Shares Allocation #13 Number of Shares: 5000 | |||
Individual | Haseltine, Barbara Francis |
R D 2 Tauranga New Zealand |
23 May 2008 - |
Shares Allocation #14 Number of Shares: 61808 | |||
Individual | Tan, Eng Se |
Addington Christchurch 8024 New Zealand |
15 May 2007 - |
Shares Allocation #15 Number of Shares: 10534 | |||
Individual | Short, Edna Margaret |
Palmerston North New Zealand |
30 Apr 2007 - |
Individual | Short, Ashley Raynor |
Palmerston North New Zealand |
30 Apr 2007 - |
Shares Allocation #16 Number of Shares: 14261 | |||
Other (Other) | Cormilligan Group |
Wadestown Wellington |
23 May 2008 - |
Shares Allocation #17 Number of Shares: 3044 | |||
Individual | Greenwood, John Paul |
Carterton New Zealand |
23 May 2008 - |
Shares Allocation #18 Number of Shares: 5264 | |||
Individual | Prins, Pieter Arnoud |
Netherlands |
30 Apr 2007 - |
Shares Allocation #19 Number of Shares: 5739 | |||
Individual | Guscott, Philip John |
R D 2 Carterton New Zealand |
30 Apr 2007 - |
Individual | Guscott, Johann Gay Rachel |
R D 2 Carterton New Zealand |
30 Apr 2007 - |
Shares Allocation #20 Number of Shares: 11600 | |||
Individual | Marshall, Claire Elizabeth |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2008 - |
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2008 - |
Individual | Marshall, Simon John |
Rd 10 Palmerston North 4470 New Zealand |
11 Mar 2020 - |
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 |
18 Feb 2015 - |
Director | Bradley, Philip Gerald John |
Greenlane Auckland 1051 New Zealand |
30 Apr 2014 - |
Shares Allocation #22 Number of Shares: 5264 | |||
Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Level 2, 60 Grafton Road Grafton, Auckland |
30 Apr 2007 - |
Shares Allocation #23 Number of Shares: 4442 | |||
Entity (NZ Limited Company) | Ingenious Consulting Limited Shareholder NZBN: 9429034177723 |
St Heliers Auckland 1071 New Zealand |
30 Apr 2007 - |
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 |
07 Jul 2010 - |
Shares Allocation #25 Number of Shares: 3200 | |||
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2008 - |
Individual | Marshall, Daniel Charles |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2010 - |
Individual | Marshall, Leanne Jane |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2010 - |
Shares Allocation #26 Number of Shares: 3107 | |||
Individual | Jackson, Louise Ann |
R D 1 Masterton New Zealand |
30 Apr 2007 - |
Shares Allocation #27 Number of Shares: 24991 | |||
Individual | Carruthers, Colin Robert |
Eastbourne New Zealand |
30 Apr 2007 - |
Shares Allocation #28 Number of Shares: 11574 | |||
Individual | Simpson, Tim |
Brooklyn Wellington New Zealand |
23 May 2008 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Pittman, Jaqueline Michelle |
Rotorua New Zealand |
23 May 2008 - |
Individual | Pittman, Stephen Michael |
Rotorua New Zealand |
23 May 2008 - |
Shares Allocation #30 Number of Shares: 3000 | |||
Individual | Macleod-smith, Geoff |
Epsom Auckland 1023 New Zealand |
07 Jul 2010 - |
Shares Allocation #31 Number of Shares: 9482 | |||
Individual | James, Howard Michael |
Redfern Nsw, Australia |
30 Apr 2007 - |
Shares Allocation #32 Number of Shares: 34598 | |||
Other (Other) | Sport Partnership |
Seatoun Wellington |
30 Apr 2007 - |
Shares Allocation #33 Number of Shares: 4000 | |||
Individual | Mcdermott, Dianne |
Rd 2 Warkworth 0982 New Zealand |
24 Aug 2010 - |
Individual | Mcdermott, Peter |
Rd 2 Warkworth 0982 New Zealand |
24 Aug 2010 - |
Shares Allocation #34 Number of Shares: 3500 | |||
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2008 - |
Individual | Marshall, Benjamin Richard |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 2010 - |
Individual | Marshall, Lauren Claire |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 2010 - |
Shares Allocation #35 Number of Shares: 2990 | |||
Individual | Reid, Jamie |
Avondale Auckland 0600 New Zealand |
08 Aug 2011 - |
Shares Allocation #36 Number of Shares: 9508 | |||
Individual | Tobin, Simon Patrick |
Newtown Nsw, Australia |
30 Apr 2007 - |
Shares Allocation #37 Number of Shares: 166446 | |||
Individual | Trembath, Victoria Mary |
Parkvale Hastings 4122 New Zealand |
23 Oct 2019 - |
Director | Bradley, Philip Gerald John |
Greenlane Auckland 1051 New Zealand |
30 Apr 2014 - |
Shares Allocation #38 Number of Shares: 8223 | |||
Individual | Mccondach, Matthew Brian |
Rd 2 Helensville 0875 New Zealand |
22 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Michael Duff |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
Other | Gilbert Swan Trustee Services Limited | 21 Mar 2006 - 18 Feb 2015 | |
Entity | Indoor Sports - St Lukes (2004) Limited Shareholder NZBN: 9429035168522 Company Number: 1558934 |
23 Nov 2010 - 18 Feb 2015 | |
Other | Rola Investments Pty Limited | 23 May 2008 - 29 Jun 2010 | |
Entity | Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 |
30 Apr 2004 - 27 Jun 2010 | |
Individual | Mccondach, Mattew Brian |
Rd 2 Helensville 0875 New Zealand |
22 Dec 2017 - 22 Dec 2017 |
Individual | Andrews, Charles John |
Palmerston North New Zealand |
23 May 2008 - 11 Mar 2020 |
Entity | Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 |
Tauranga Tauranga 3110 New Zealand |
21 Mar 2006 - 23 Oct 2019 |
Entity | Indoor Sports St Lukes (2013) Limited Shareholder NZBN: 9429030583542 Company Number: 3921101 |
East Tamaki Auckland 2013 New Zealand |
18 Feb 2015 - 22 Dec 2017 |
Entity | Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 |
30 Apr 2004 - 27 Jun 2010 | |
Other | Sefton & Claire Marshall Family Trust | 30 Apr 2007 - 23 May 2008 | |
Other | Ebbw Vale Investment Trust | 30 Apr 2007 - 23 May 2008 | |
Individual | Barnett, Fiona Jean |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
Entity | Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 |
Tauranga Tauranga 3110 New Zealand |
21 Mar 2006 - 23 Oct 2019 |
Individual | Bradley, Roger Robert Andrew |
Tauranga 3110 New Zealand |
30 Apr 2014 - 23 Oct 2019 |
Other | Null - Ebbw Vale Investment Trust | 30 Apr 2007 - 23 May 2008 | |
Other | Null - Sefton & Claire Marshall Family Trust | 30 Apr 2007 - 23 May 2008 | |
Other | Null - Rola Investments Pty Limited | 23 May 2008 - 29 Jun 2010 | |
Entity | Ingenious Consulting Limited Shareholder NZBN: 9429034177723 Company Number: 1801141 |
23 Aug 2006 - 23 Aug 2006 | |
Entity | Engalways Limited Shareholder NZBN: 9429038048951 Company Number: 865344 |
30 Apr 2007 - 30 Apr 2007 | |
Other | Null - Gilbert Swan Trustee Services Limited | 21 Mar 2006 - 18 Feb 2015 | |
Entity | Engalways Limited Shareholder NZBN: 9429038048951 Company Number: 865344 |
30 Apr 2007 - 30 Apr 2007 | |
Entity | Indoor Sports - St Lukes (2004) Limited Shareholder NZBN: 9429035168522 Company Number: 1558934 |
23 Nov 2010 - 18 Feb 2015 | |
Entity | Indoor Sports St Lukes (2013) Limited Shareholder NZBN: 9429030583542 Company Number: 3921101 |
18 Feb 2015 - 22 Dec 2017 | |
Individual | Barnett, Simon Christopher |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
Entity | Ingenious Consulting Limited Shareholder NZBN: 9429034177723 Company Number: 1801141 |
23 Aug 2006 - 23 Aug 2006 |
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
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