Aeronautic Lp No 1 Limited

Aeronautic Lp No 1 Limited, a registered company, was launched on 24 Aug 1993. 9429038812750 is the NZ business number it was issued. "Pipe and tube mfg - steel" (ANZSIC C212210) is how the company has been classified. This company has been supervised by 14 directors: Craig Norman Haycock - an active director whose contract began on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract began on 07 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract began on 03 Dec 1997 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract began on 07 Apr 2021 and was terminated on 03 Oct 2023,
Arthur William Young - an inactive director whose contract began on 31 Jan 1997 and was terminated on 07 Apr 2021.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Aeronautic Lp No 1 Limited had been using 224 Neilson St, Onehunga, Auckland as their registered address until 26 Mar 2021.
More names for this company, as we established at BizDb, included: from 21 Sep 1993 to 23 Mar 2021 they were called Spiral Welded Pipes Limited, from 24 Aug 1993 to 21 Sep 1993 they were called Glamic Eleven Limited.
A single entity owns all company shares (exactly 2 shares) - Mcconnell Developments Limited - located at 1010, Level 2, 204 Quay St, Auckland.

Principal place of activity

224 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address: 224 Neilson St, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Mar 2017 to 26 Mar 2021

Address: 224 Neilson St, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Mar 2013 to 13 Mar 2017

Address: C/-a Stapp, 224 Neilson St, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Mar 2012 to 13 Mar 2013

Address: C/-a Stapp, 224 Neilson St, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 01 Jun 2011 to 09 Mar 2012

Address: C/-b Hill, 224 Neilson St, Onehunga, Auckland New Zealand

Physical & registered address used from 24 Mar 2010 to 01 Jun 2011

Address: C/- S James, 224 Neilson Street, Onehunga, Auckland

Physical & registered address used from 22 May 2002 to 24 Mar 2010

Address: C/- V Parris, 224 Neilson Street, Onehunga, Auckland

Physical address used from 22 Mar 2000 to 22 May 2002

Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Physical address used from 22 Mar 2000 to 22 Mar 2000

Address: C/- Staples Rodway, Level 11, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 22 Mar 2000 to 22 May 2002

Address: 17 Maurice Road, Penrose, Auckland

Registered address used from 12 Feb 1997 to 22 Mar 2000

Address: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 04 Oct 1993 to 12 Feb 1997

Previous Shareholders

Ultimate Holding Company

Craig Norman Haycock - Director

Appointment date: 02 Aug 2023

Michael Frederick Wardle - Director

Appointment date: 07 Aug 2023

David Arnot Williamson Mcconnell - Director (Inactive)

Appointment date: 03 Dec 1997

Termination date: 03 Oct 2023

John Arnot Williamson Mcconnell - Director (Inactive)

Appointment date: 07 Apr 2021

Termination date: 03 Oct 2023

Arthur William Young - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 07 Apr 2021

Allan John Manu Wadams - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 03 Dec 1997

Kenneth William Worsley - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 31 Jan 1997

Richard Woodward Hammond - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 31 Jan 1997

Anthony Charles Blanc - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 28 Jun 1996

Geoffrey Alfred Fry - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 28 Jun 1996

John Michael Davey - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 20 Jun 1996

Bruce Robert Watson - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 22 Nov 1994

Vanessa Jane Syme - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 17 Sep 1993

Anne Louise Hall - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 17 Sep 1993