Aero Logistics Nz Limited, a registered company, was incorporated on 09 May 2003. 9429035999089 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been managed by 2 directors: Deborah Mary Sanders - an active director whose contract started on 01 Apr 2005,
Richard Lloyd Rimmer - an inactive director whose contract started on 09 May 2003 and was terminated on 16 Feb 2023.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Mahana Way, Pyes Pa, Tauranga, 3112 (types include: postal, office).
Aero Logistics Nz Limited had been using 82 Hastings Road, Tauranga as their physical address up until 25 Mar 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 09 May 2003 to 28 May 2015 they were called The Healey Shop Limited.
A single entity controls all company shares (exactly 100 shares) - Sanders, Deborah Mary - located at 3112, Pyes Pa, Tauranga.
Principal place of activity
29 Mahana Way, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 82 Hastings Road, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Dec 2017 to 25 Mar 2020
Address #2: 49c Hastings Road, Tauranga, 3171 New Zealand
Registered & physical address used from 19 Jun 2013 to 07 Dec 2017
Address #3: 139 Pyes Pa Rd, Pyes Pa, Tauranga New Zealand
Physical address used from 23 Apr 2009 to 19 Jun 2013
Address #4: 139 Pyes Pa Road, Pyes Pa, Tauranga New Zealand
Registered address used from 23 Apr 2009 to 19 Jun 2013
Address #5: 834 Pyes Pa Road, Rd 3, Tauranga
Physical & registered address used from 09 May 2003 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sanders, Deborah Mary |
Pyes Pa Tauranga 3112 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rimmer, Richard Lloyd |
Pyes Pa Tauranga 3112 New Zealand |
09 May 2003 - 02 May 2023 |
Deborah Mary Sanders - Director
Appointment date: 01 Apr 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2018
Address: Tauranga, 3171 New Zealand
Address used since 11 Jun 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2018
Richard Lloyd Rimmer - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 16 Feb 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2020
Address: Tauranga, 3171 New Zealand
Address used since 11 Jun 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2018
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