Aerolist Limited, a registered company, was registered on 25 Jan 1999. 9429037675752 is the number it was issued. This company has been supervised by 5 directors: Glenn Laurence Bowden - an active director whose contract began on 25 Jan 1999,
James Bowden - an inactive director whose contract began on 25 Mar 2008 and was terminated on 30 May 2011,
Sheila Dorothy Bowden - an inactive director whose contract began on 21 Mar 2006 and was terminated on 25 Aug 2010,
Rosemary Elizabeth Monroy Galindo - an inactive director whose contract began on 20 Jan 2005 and was terminated on 24 Sep 2008,
Gary Charles Nightingale - an inactive director whose contract began on 25 Jan 1999 and was terminated on 25 Jan 1999.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 205 Halsey Drive, Lynfield, Auckland, 1042 (category: registered, physical).
Aerolist Limited had been using 125 Kaihu Wood Road, Kaihu as their registered address until 13 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 12 Jun 2013 to 10 May 2016 they were named Armed Alarms Limited, from 26 Nov 2007 to 12 Jun 2013 they were named Aa Armed Alarms Limited and from 25 Jan 1999 to 26 Nov 2007 they were named Armed Alarms Limited.
One entity owns all company shares (exactly 100 shares) - Bowden, Glenn Laurence - located at 1042, Lynfield, Auckland.
Principal place of activity
205 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 125 Kaihu Wood Road, Kaihu, 0379 New Zealand
Registered & physical address used from 04 Sep 2018 to 13 Aug 2019
Address #2: 54 Vinegar Hill Road, Tikipunga, Whangarei, 0112 New Zealand
Registered address used from 04 Sep 2017 to 04 Sep 2018
Address #3: 9c Walmsley Road, Mt Eden, Auckland, 1071 New Zealand
Physical address used from 18 Aug 2015 to 04 Sep 2018
Address #4: 9c Walmsley Road, Mt Eden, Auckland, 1071 New Zealand
Registered address used from 13 Jul 2015 to 04 Sep 2017
Address #5: 5 Fairview Road, Mt Eden, Auckland New Zealand
Registered address used from 25 Jul 2001 to 13 Jul 2015
Address #6: 854 Mt Eden Road, Three Kings, Auckland
Registered address used from 25 Jul 2001 to 25 Jul 2001
Address #7: 854 Mt Eden Road, Three Kings, Auckland
Registered address used from 12 Apr 2000 to 25 Jul 2001
Address #8: 5 Fairview Road, Mt Eden, Auckland New Zealand
Physical address used from 26 Jan 1999 to 18 Aug 2015
Address #9: 854 Mt Eden Road, Three Kings, Auckland
Physical address used from 26 Jan 1999 to 26 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bowden, Glenn Laurence |
Lynfield Auckland 1042 New Zealand |
30 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallindo, Rosemary Elizabeth Monroy |
Three Kings Auckland |
25 Jan 1999 - 05 Aug 2004 |
Individual | Bowden, James |
Mt Eden Auckland |
25 Jan 1999 - 05 Aug 2004 |
Entity | Market Fresh Limited Shareholder NZBN: 9429038162350 Company Number: 841952 |
05 Aug 2004 - 05 Aug 2004 | |
Entity | Market Fresh Limited Shareholder NZBN: 9429038162350 Company Number: 841952 |
05 Aug 2004 - 05 Aug 2004 |
Glenn Laurence Bowden - Director
Appointment date: 25 Jan 1999
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Aug 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 27 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
Address: Kaihu, 0379 New Zealand
Address used since 27 Aug 2018
James Bowden - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 30 May 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2009
Sheila Dorothy Bowden - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 25 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2009
Rosemary Elizabeth Monroy Galindo - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 24 Sep 2008
Address: Three Kings, Auckland,
Address used since 20 Jan 2005
Gary Charles Nightingale - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 25 Jan 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 25 Jan 1999
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