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Aerovista Limited

Type: NZ Limited Company (Ltd)
9429036277322
NZBN
1248999
Company Number
Registered
Company Status
J551407
Industry classification code
Motion Picture And Video Activities Nec
Industry classification description
Current address
Level 1, Australis Nathan Building,
37 Galway Street Takutai Square
Auckland 1010
New Zealand
Physical & registered address used since 08 Dec 2016

Aerovista Limited was registered on 30 Oct 2002 and issued an NZ business identifier of 9429036277322. The registered LTD company has been managed by 5 directors: Jonathan Andrew Moon - an active director whose contract began on 24 Apr 2018,
Damien Francis Smith - an inactive director whose contract began on 10 Jun 2013 and was terminated on 24 Apr 2018,
Jonathan Moon - an inactive director whose contract began on 30 Oct 2002 and was terminated on 16 Aug 2013,
Robert Trathen - an inactive director whose contract began on 30 Oct 2002 and was terminated on 16 Dec 2003,
Myken Stewart - an inactive director whose contract began on 30 Oct 2002 and was terminated on 16 Dec 2003.
As stated in BizDb's data (last updated on 21 Mar 2022), the company uses 1 address: Level 1, Australis Nathan Building,, 37 Galway Street Takutai Square, Auckland, 1010 (category: physical, registered).
Up to 08 Dec 2016, Aerovista Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Lune Trust (an other) located at 37 Galway Street Takutai Square, Auckland postcode 1010. Aerovista Limited was classified as "Motion picture and video activities nec" (business classification J551407).

Addresses

Previous addresses

Address: Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2011 to 08 Dec 2016

Address: 26 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2011 to 14 Nov 2011

Address: 24 Mackelvie Street, Grey Lynn, Auckland New Zealand

Registered & physical address used from 03 Nov 2008 to 19 Sep 2011

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 13 May 2005 to 03 Nov 2008

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 383 Khyber Pass Road, Newmarket

Registered address used from 23 Dec 2003 to 13 May 2005

Address: Chester Grey Chartered Accountants Ltd, 383 Khyber Pass Road, Newmarket

Physical address used from 23 Dec 2003 to 13 May 2005

Address: C/-, 388 Khyber Pass, Auckland

Registered address used from 30 Oct 2002 to 23 Dec 2003

Address: C/-chester Grey Chartered Accountants, 388 Khyber Pass, Auckland

Physical address used from 30 Oct 2002 to 23 Dec 2003

Contact info
64 22 0662693
Phone
admin@aerovista.info
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 03 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other Lune Trust 37 Galway Street Takutai Square
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raewyn Jeanette Lovett Milford
Auckland
0620
New Zealand
Individual Bruce Reginald Patterson Kohimarama
Auckland
1071
New Zealand
Director Jonathan Andrew Moon Auckland
1010
New Zealand
Director Jonathan Andrew Moon Auckland
1010
New Zealand
Individual Timothy Gerard Moon Rd 1
Waiheke Island
1971
New Zealand
Individual Myken Stewart Point Chevalier
Auckland
Individual Robert Trathen Milford
Auckland
Individual Jonathan Moon Eden Terrace
Auckland
1010
New Zealand
Other Helen Moon Labrador
Qld
4215
Australia
Individual Timothy Gerard Moon Rd 1
Waiheke Island
1971
New Zealand
Directors

Jonathan Andrew Moon - Director

Appointment date: 24 Apr 2018

Address: Auckland, 1010 New Zealand

Address used since 24 Apr 2018


Damien Francis Smith - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 24 Apr 2018

Address: Parnell, Auckland, 1150 New Zealand

Address used since 01 Sep 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Apr 2015


Jonathan Moon - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 16 Aug 2013

Address: 12 Queen Street, Auckland, 1010 New Zealand

Address used since 01 Nov 2012


Robert Trathen - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 16 Dec 2003

Address: Milford, Auckland,

Address used since 30 Oct 2002


Myken Stewart - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 16 Dec 2003

Address: Point Chevalier, Auckland,

Address used since 30 Oct 2002

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