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Aero Airfreight Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039859631
NZBN
268896
Company Number
Registered
Company Status
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
Flat 1, 941 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 17 Feb 2014
28 Ambury Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 20 Jun 2017

Aero Airfreight Maintenance Limited, a registered company, was registered on 26 Mar 1985. 9429039859631 is the NZ business identifier it was issued. "Aircraft mfg, maintenance and repair" (business classification C239420) is how the company has been classified. This company has been supervised by 4 directors: Paul Clifford Gaston - an active director whose contract began on 11 Oct 1994,
John Barry Gaston - an active director whose contract began on 11 Oct 1994,
Dorothy Sands - an inactive director whose contract began on 26 Mar 1985 and was terminated on 11 Oct 1994,
Graham Raymond Sands - an inactive director whose contract began on 26 Mar 1985 and was terminated on 11 Oct 1994.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 28 Ambury Road, Mangere Bridge, Auckland, 2022 (physical address),
28 Ambury Road, Mangere Bridge, Auckland, 2022 (registered address),
28 Ambury Road, Mangere Bridge, Auckland, 2022 (service address),
Flat 1, 941 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (other address) among others.
Aero Airfreight Maintenance Limited had been using 22 First Avenue, Kingsland, Auckland as their registered address until 20 Jun 2017.
Previous aliases for the company, as we established at BizDb, included: from 26 Mar 1985 to 11 Oct 1994 they were named G.r. & D. Sands Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.03 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2999 shares (99.97 per cent).

Addresses

Principal place of activity

28 Ambury Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 22 First Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jun 2014 to 20 Jun 2017

Address #2: Flat 1, 941 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 25 Feb 2014 to 13 Jun 2014

Address #3: 7a Pinewood Street, New Windsor, Auckland New Zealand

Physical & registered address used from 14 Jun 2005 to 25 Feb 2014

Address #4: 4a Pinewood Street, New Windsor, Auckland

Physical & registered address used from 15 Jun 2004 to 14 Jun 2005

Address #5: 7a Pinewood St, New Windsor, Auckland

Physical & registered address used from 19 Aug 2002 to 15 Jun 2004

Address #6: 53 Cavendish Drive, Manukau City, Auckland

Registered address used from 15 Aug 1999 to 19 Aug 2002

Address #7: 11 Lewis Rd, Pakuranga, Auckland

Physical address used from 15 Aug 1999 to 19 Aug 2002

Address #8: 349 Great South Road, Greenlane, Auckland

Physical address used from 15 Aug 1999 to 15 Aug 1999

Address #9: Same As Registered Office Address

Physical address used from 07 Sep 1998 to 15 Aug 1999

Address #10: 9 Sharkey Street, Manukau City, Auckland

Registered address used from 29 Jul 1996 to 15 Aug 1999

Address #11: -

Physical address used from 19 Feb 1992 to 07 Sep 1998

Address #12: Hart & Co, 16 Elliott St, Papakura

Registered address used from 06 Jun 1991 to 29 Jul 1996

Contact info
64 21 0466711
Phone
pcgaston@hotmail.com
08 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gaston, John Barry Te Awamutu
Shares Allocation #2 Number of Shares: 2999
Individual Gaston, Paul Clifford Mangere Bridge
Auckland
2022
New Zealand
Directors

Paul Clifford Gaston - Director

Appointment date: 11 Oct 1994

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Jun 2017


John Barry Gaston - Director

Appointment date: 11 Oct 1994

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 02 Aug 2016


Dorothy Sands - Director (Inactive)

Appointment date: 26 Mar 1985

Termination date: 11 Oct 1994

Address: Papakura,

Address used since 26 Mar 1985


Graham Raymond Sands - Director (Inactive)

Appointment date: 26 Mar 1985

Termination date: 11 Oct 1994

Address: Papakura,

Address used since 26 Mar 1985

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