Aeropath Limited, a registered company, was incorporated on 12 Feb 2014. 9429041089552 is the business number it was issued. This company has been supervised by 7 directors: James Warren Young - an active director whose contract began on 02 Oct 2015,
Trent Marvin Fulcher - an inactive director whose contract began on 23 Dec 2016 and was terminated on 05 Jun 2020,
Heinz-Michael K. - an inactive director whose contract began on 08 Apr 2014 and was terminated on 31 Dec 2016,
Simon James Macdonald - an inactive director whose contract began on 01 Sep 2014 and was terminated on 23 Dec 2016,
Mark Andrew Loveard - an inactive director whose contract began on 14 Apr 2014 and was terminated on 02 Oct 2015.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered).
Aeropath Limited had been using Level 7, 100 Willis Street, Wellington as their physical address until 06 Mar 2019.
Former names for the company, as we managed to find at BizDb, included: from 10 Feb 2014 to 04 Jan 2017 they were named Groupead Asia Pacific Limited.
One entity owns all company shares (exactly 1250 shares) - Airways International Limited - located at 2022, Auckland Airport, Auckland.
Previous addresses
Address: Level 7, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Oct 2015 to 06 Mar 2019
Address: Level 5, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 Apr 2015 to 19 Oct 2015
Address: Level 26, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Feb 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 1250
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Airways International Limited Shareholder NZBN: 9429038714764 |
Auckland Airport Auckland 2022 New Zealand |
12 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Groupead Europe S.l. | 10 Apr 2014 - 04 May 2017 | |
| Other | Groupead Europe S.l. | 10 Apr 2014 - 04 May 2017 |
Ultimate Holding Company
James Warren Young - Director
Appointment date: 02 Oct 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Jul 2022
Address: Piermont 8e, Te Aro, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
Trent Marvin Fulcher - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 05 Jun 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Dec 2016
Heinz-michael K. - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 31 Dec 2016
Simon James Macdonald - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 23 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2014
Mark Andrew Loveard - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 02 Oct 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Apr 2014
Paul Edward Linton - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 01 Sep 2014
Address: Melrose, Wellington, 6023 New Zealand
Address used since 12 Feb 2014
Russell Peter Hulstrom - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 14 Apr 2014
Address: Wellington, 6011 New Zealand
Address used since 12 Feb 2014
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