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Aeroview Holdings Limited

Type: NZ Limited Company (Ltd)
9429038562631
NZBN
657913
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Aeroview Holdings Limited, a registered company, was started on 15 Nov 1994. 9429038562631 is the NZ business identifier it was issued. This company has been managed by 2 directors: Scott Kendall - an active director whose contract started on 28 Feb 1995,
Lisa Maree Ball - an inactive director whose contract started on 15 Nov 1994 and was terminated on 28 Feb 1995.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Aeroview Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (an individual) located at Greenlane, Auckland postcode 1051.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Registered & physical address used from 23 Sep 2003 to 22 Mar 2011

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered address used from 16 Sep 2003 to 23 Sep 2003

Address: 158 Point View Drive, Rural Delivery, Papatoetoe, Auckland

Physical address used from 10 May 1998 to 23 Sep 2003

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 10 May 1998 to 10 May 1998

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 10 Apr 1995 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Ponsonby
Auckland
1011
New Zealand
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Individual Maclean, Bruce Arthur Albany
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Directors

Scott Kendall - Director

Appointment date: 28 Feb 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Mar 2011


Lisa Maree Ball - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 28 Feb 1995

Address: Remuera, Auckland,

Address used since 15 Nov 1994

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