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Aerolist Limited

Type: NZ Limited Company (Ltd)
9429037675752
NZBN
942807
Company Number
Registered
Company Status
Current address
205 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Postal & office address used since 05 Aug 2019
205 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 13 Aug 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bowden, Glenn Laurence Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallindo, Rosemary Elizabeth Monroy Three Kings
Auckland
Individual Bowden, James Mt Eden
Auckland
Entity Market Fresh Limited
Shareholder NZBN: 9429038162350
Company Number: 841952
Entity Market Fresh Limited
Shareholder NZBN: 9429038162350
Company Number: 841952
Directors

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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