Aeroqual Limited, a registered company, was incorporated on 10 Jan 2001. 9429037041922 is the NZ business identifier it was issued. "Scientific instrument or equipment mfg nec" (ANZSIC C241955) is how the company has been classified. The company has been supervised by 18 directors: Mark William Templeton - an active director whose contract started on 01 Jan 2011,
Noel Davies - an active director whose contract started on 26 Nov 2012,
Bruce Mccallum - an active director whose contract started on 21 Jan 2013,
Christopher Lowe - an active director whose contract started on 01 Apr 2015,
Frank Martin Janssen - an active director whose contract started on 11 Dec 2015.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 71087, Rosebank, Auckland, 1348 (types include: postal, office).
Aeroqual Limited had been using 109 Valley Road, Mount Eden, Auckland as their registered address until 31 Mar 2017.
A total of 11726104 shares are issued to 67 shareholders (43 groups). The first group is comprised of 24725 shares (0.21 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (0.43 per cent). Finally the 3rd share allotment (1540364 shares 13.14 per cent) made up of 1 entity.

Principal place of activity

460 Rosebank Road, Avondale, Auckland, 1026 New Zealand

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Previous addresses

Address #1: 109 Valley Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Sep 2012 to 31 Mar 2017

Address #2: 109 Valley Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 27 Mar 2006 to 14 Sep 2012

Address #3: 6/192 Victoria Street West, Auckland

Registered & physical address used from 09 Nov 2004 to 27 Mar 2006

Address #4: Level 20, Asb Building, 135 Albert Street, Auckland

Registered & physical address used from 30 Sep 2002 to 09 Nov 2004

Address #5: Level 16, Asb Building, 135 Albert Street, Auckland

Registered & physical address used from 18 Apr 2002 to 30 Sep 2002

Address #6: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 08 Mar 2002 to 18 Apr 2002

Address #7: Level 16, As Bank Building, 135 Albert Street, Auckland

Physical address used from 31 Oct 2001 to 08 Mar 2002

Address #8: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #9: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 31 Oct 2001 to 08 Mar 2002

Address #10: 38 Hakanoa St, Grey Lynn, Auckland

Physical & registered address used from 09 Feb 2001 to 31 Oct 2001

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Previous Shareholders

Mark William Templeton - Director

Appointment date: 01 Jan 2011

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Noel Davies - Director

Appointment date: 26 Nov 2012

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Bruce Mccallum - Director

Appointment date: 21 Jan 2013

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Christopher Lowe - Director

Appointment date: 01 Apr 2015

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Frank Martin Janssen - Director

Appointment date: 11 Dec 2015

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John Edward Quirk - Director

Appointment date: 10 Mar 2020

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Ian Duncan Chrisp - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 31 Jul 2017

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Colin Dean Christie - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 19 Feb 2014

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David Brett Wells - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 11 Oct 2012

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Christopher Christos Vassiliou - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 27 Oct 2004

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Alastair Maccormick - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 27 Oct 2004

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Anthony Ivan Kabalin - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 27 Oct 2004

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Christopher De Boer - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 27 Oct 2004

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Roger Finn - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 09 Dec 2003

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Roger Hawke - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 22 Jul 2002

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David E. Williams - Director (Inactive)

Appointment date: 10 Jan 2001

Termination date: 14 Feb 2002

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Geoffrey Stephen Henshaw - Director (Inactive)

Appointment date: 10 Jan 2001

Termination date: 14 Feb 2002

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Antony Ivan Kabalin - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 14 Feb 2002