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City Aerials Limited

Type: NZ Limited Company (Ltd)
9429039102324
NZBN
508455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323230
Industry classification code
Pay Tv Installation - Antennae, Decoder
Industry classification description
Current address
84-90 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 18 Oct 2018
Po Box 40143
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 03 May 2019
84-90 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Office & delivery address used since 03 May 2019

City Aerials Limited, a registered company, was started on 07 Jun 1991. 9429039102324 is the business number it was issued. "Pay TV installation - antennae, decoder" (ANZSIC E323230) is how the company has been categorised. The company has been run by 4 directors: Philip Howard - an active director whose contract started on 29 May 1992,
John Kidman - an active director whose contract started on 29 May 1992,
Graham Raymond Cooper - an inactive director whose contract started on 06 Apr 1995 and was terminated on 10 Jul 2011,
Bradley William Cooper - an inactive director whose contract started on 29 May 1992 and was terminated on 05 Aug 1997.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (category: registered, service).
City Aerials Limited had been using 64A Penrose Street, Woburn, Lower Hutt as their physical address up to 18 Oct 2018.
A total of 3000 shares are allotted to 6 shareholders (4 groups). The first group includes 1499 shares (49.97 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Finally there is the next share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 64 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

84-90 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 64a Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Jul 2013 to 18 Oct 2018

Address #2: 14 Memphis Grove, Totara Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 07 Jun 2013 to 22 Jul 2013

Address #3: C/-sherwin Chan & Walshe, Autopoint House, Dudley Street, Lower Hutt

Registered address used from 31 Mar 1997 to 31 Mar 1997

Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 31 Mar 1997 to 07 Jun 2013

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 21 Feb 1992 to 07 Jun 2013

Contact info
64 04 5676000
03 May 2019 Phone
phil@cityaerials.co.nz
Email
accounts@cityaerials.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
cityaerials.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Individual Howard, Philip Emerald Hill Drive
Upper Hutt
Individual Howard, Kayleen Emerald Hill Dr
Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Kidman, John Totara Park
Upper Hutt
Shares Allocation #3 Number of Shares: 1
Individual Howard, Philip Emerald Hill Drive
Upper Hutt
Shares Allocation #4 Number of Shares: 1499
Individual Kidman, John Totara Park
Upper Hutt
Individual Kidman, Rosemary Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Cooper, Graham Raymond Carterton 5713

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Cooper, Graham Raymond Cambell Carterton 5713

New Zealand
Directors

Philip Howard - Director

Appointment date: 29 May 1992

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 12 Jul 2013


John Kidman - Director

Appointment date: 29 May 1992

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 10 May 2016


Graham Raymond Cooper - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 10 Jul 2011

Address: Carterton 5713,

Address used since 11 May 2010


Bradley William Cooper - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 05 Aug 1997

Address: Avonhead, Christchurch,

Address used since 29 May 1992

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