Nz Aerosports Limited

Nz Aerosports Limited, a registered company, was registered on 15 Nov 1994. 9429038586446 is the NZ business number it was issued. The company has been managed by 4 directors: Tony Bruce Green - an active director whose contract began on 11 Apr 2017,
Lucinda Alexandra Prea Martyn - an active director whose contract began on 11 Apr 2017,
Andrew Matthew Burns Thompson - an inactive director whose contract began on 11 Apr 2017 and was terminated on 31 Mar 2020,
Paul Martyn - an inactive director whose contract began on 15 Nov 1994 and was terminated on 31 Mar 2017.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 17 Maurice Road, Penrose, Auckland, 1061 (type: delivery, postal).
Nz Aerosports Limited had been using 137 Great North Road, Grey Lynn, Auckland as their physical address up until 15 Jan 2021.
A single entity controls all company shares (exactly 1000 shares) - Nz Aerosports Holdings Limited - located at 1061, Penrose, Auckland.

Principal place of activity

17 Maurice Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 137 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 02 Aug 2019 to 15 Jan 2021

Address #2: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2017 to 02 Aug 2019

Address #3: Gilligan Sheppard, 253 Queen Street, Auckland

Registered address used from 05 Aug 2001 to 05 Aug 2001

Address #4: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical & registered address used from 05 Aug 2001 to 27 Apr 2017

Address #5: 4 Putiki Street, Ponsonby, Auckland

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address #6: 4 Putiki Street, Ponsonby, Auckland

Registered address used from 14 May 2001 to 05 Aug 2001

Address #7: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Registered address used from 18 Sep 2000 to 14 May 2001

Address #8: Suite 15a, The Strand Building, 125 The Strand, Panell, Auckland

Physical address used from 18 Sep 2000 to 05 Aug 2001

Address #9: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 15 Aug 2000 to 18 Sep 2000

Address #10: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 15 Aug 2000 to 18 Sep 2000

Address #11: Top Floor, Postbank Building, 25 Picton Street, Howick, Auckland

Physical address used from 08 Dec 1997 to 15 Aug 2000

Address #12: 25 Picton Street, Howick, Auckland

Registered address used from 25 Apr 1997 to 15 Aug 2000

Previous Shareholders

Ultimate Holding Company

Tony Bruce Green - Director

Appointment date: 11 Apr 2017

Lucinda Alexandra Prea Martyn - Director

Appointment date: 11 Apr 2017

Andrew Matthew Burns Thompson - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 31 Mar 2020

Paul Martyn - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 31 Mar 2017