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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2012 - |
Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
15 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
16 Nov 2010 - 19 Mar 2012 | |
Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
15 Jun 2006 - 16 Nov 2010 | |
Individual | Maclean, Bruce Arthur |
Albany |
15 Nov 1994 - 27 Jun 2010 |
Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
15 Jun 2006 - 16 Nov 2010 | |
Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
16 Nov 2010 - 19 Mar 2012 |
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
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road