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Aero Spares Limited

Type: NZ Limited Company (Ltd)
9429035895749
NZBN
1344037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Jw Smeaton Limited
6th Floor, 7 Bond Street
Dunedin 9054
New Zealand
Other address (Address For Share Register) used since 14 May 2014
Po Box 503
Warkworth 0941
New Zealand
Postal address used since 16 Jul 2019
28 Governor Grey Road
Snells Beach 0920
New Zealand
Registered & physical & service address used since 24 Jul 2019

Aero Spares Limited, a registered company, was registered on 02 Jul 2003. 9429035895749 is the NZBN it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company has been categorised. The company has been managed by 2 directors: Justin Paul Sollitt - an active director whose contract began on 02 Jul 2003,
Karen Lynette Sollitt - an active director whose contract began on 29 Aug 2018.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Po Box 503, Warkworth, 0941 (postal address),
28 Governor Grey Road, Snells Beach, 0920 (registered address),
28 Governor Grey Road, Snells Beach, 0920 (physical address),
28 Governor Grey Road, Snells Beach, 0920 (service address) among others.
Aero Spares Limited had been using Unit 7, 30 Hudson Road, Warkworth as their registered address up to 24 Jul 2019.
Former names for this company, as we found at BizDb, included: from 04 Jun 2008 to 29 Aug 2018 they were called Aero Spares Limited, from 02 Jul 2003 to 04 Jun 2008 they were called Nz Solid Wood Laminators Limited.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2500 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 503, Warkworth, 0941 New Zealand

Postal address used from 25 Jan 2023

Previous addresses

Address #1: Unit 7, 30 Hudson Road, Warkworth, 0910 New Zealand

Registered & physical address used from 06 Sep 2018 to 24 Jul 2019

Address #2: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 01 Aug 2018 to 06 Sep 2018

Address #3: 80 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 18 Jul 2016 to 01 Aug 2018

Address #4: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand

Physical & registered address used from 22 May 2014 to 18 Jul 2016

Address #5: C/- Level 6, 7 Bond Street, Dunedin, 9054 New Zealand

Physical & registered address used from 10 Jul 2012 to 22 May 2014

Address #6: C/-level 1, 128 Riccarton Road, Riccarton Christchurch New Zealand

Registered address used from 13 May 2010 to 10 Jul 2012

Address #7: Level 1, 322 Riccarton Road, Christchurch

Registered address used from 29 Apr 2004 to 13 May 2010

Address #8: Level 1, 322 Riccarton Road, Christchurch New Zealand

Physical address used from 29 Apr 2004 to 10 Jul 2012

Address #9: C/- Ainger Tomlin Accountants, 116 Riccarton Road, Christchurch

Physical & registered address used from 02 Jul 2003 to 29 Apr 2004

Contact info
64 09 4259335
04 Aug 2020 Phone
support@hangar247.net
30 Aug 2018 Email
www.hangar247.net
24 Jul 2023 Website
www.hangar247.net
30 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Sollitt, Karen Lynette Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Sollitt, Donald Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Enid Jill Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Aircraft Sales Limited
Shareholder NZBN: 9429035894698
Company Number: 1344648
Entity Southern Aircraft Sales Limited
Shareholder NZBN: 9429035894698
Company Number: 1344648
30 Hudson Road
Warkworth
0910
New Zealand
Individual Sollitt, Justin Paul Warkworth
0941
New Zealand
Directors

Justin Paul Sollitt - Director

Appointment date: 02 Jul 2003

Address: Snells Beach, 0920 New Zealand

Address used since 29 Aug 2018

Address: Warkworth, 0910 New Zealand

Address used since 02 Jun 2015


Karen Lynette Sollitt - Director

Appointment date: 29 Aug 2018

Address: Snells Beach, 0920 New Zealand

Address used since 29 Aug 2018

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