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Aerospace Thermal Coatings Limited

Type: NZ Limited Company (Ltd)
9429039228949
NZBN
466607
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Auckland New Zealand
Registered & physical & service address used since 14 Nov 1997

Aerospace Thermal Coatings Limited, a registered company, was incorporated on 17 Apr 1990. 9429039228949 is the business number it was issued. The company has been managed by 3 directors: Derek Stent - an active director whose contract started on 17 Apr 1990,
Carol Stent - an inactive director whose contract started on 10 Aug 1995 and was terminated on 12 Jun 2015,
Nicol Brent Miller - an inactive director whose contract started on 17 Apr 1990 and was terminated on 10 Aug 1995.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, Auckland (types include: registered, physical).
Aerospace Thermal Coatings Limited had been using Ridge Road, Whangarata Rd 4, Tuakau as their physical address up until 14 Nov 1997.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Ridge Road, Whangarata Rd 4, Tuakau

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address: Ridge Road, Whangarata R.d.4, Tuakau

Registered address used from 14 Nov 1997 to 14 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stent, Derek The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stent, Carol Fay The Gardens
Auckland
2105
New Zealand
Directors

Derek Stent - Director

Appointment date: 17 Apr 1990

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Mar 2013


Carol Stent - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 12 Jun 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Mar 2013


Nicol Brent Miller - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 10 Aug 1995

Address: Auckland,

Address used since 17 Apr 1990

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