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Aeroe Sports Limited

Type: NZ Limited Company (Ltd)
9429041425022
NZBN
5471461
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 24 Sep 2020
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 04 Dec 2020

Aeroe Sports Limited was registered on 26 Sep 2014 and issued a business number of 9429041425022. The registered LTD company has been supervised by 2 directors: Michael Russell Maguire - an active director whose contract started on 26 Sep 2014,
Patrick David Maguire - an inactive director whose contract started on 26 Sep 2014 and was terminated on 02 Aug 2019.
As stated in BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Up to 04 Dec 2020, Aeroe Sports Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 261954 shares are allocated to 11 groups (16 shareholders in total). When considering the first group, 16373 shares are held by 3 entities, namely:
Revie, Janice Claire (an individual) located at Wanaka, Wanaka postcode 9305,
Aquarius Trustees Number 994800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Nieper, Craig John (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 9.5% shares (exactly 24892 shares) and includes
Jasmine Investment Holdings No.5 Limited - located at Thorndon, Wellington.
The third share allotment (16792 shares, 6.41%) belongs to 1 entity, namely:
Tsai, Feng-Ji, located at Qianzhen District, Kaohsiung City (an individual). Aeroe Sports Limited is classified as "Investment - patents and copyrights" (business classification L664020).

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 26 Sep 2014 to 04 Dec 2020

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 26 Sep 2014 to 24 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 261954

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16373
Individual Revie, Janice Claire Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 994800 Limited
Shareholder NZBN: 9429031317641
Dunedin Central
Dunedin
9016
New Zealand
Individual Nieper, Craig John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 24892
Entity (NZ Limited Company) Jasmine Investment Holdings No.5 Limited
Shareholder NZBN: 9429042204145
Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 16792
Individual Tsai, Feng-ji Qianzhen District
Kaohsiung City
80646
Taiwan
Shares Allocation #4 Number of Shares: 16792
Individual Wang, Jung-chu Annan District
Tainan City
709
Taiwan
Shares Allocation #5 Number of Shares: 12726
Individual Gallagher, Phillip Alexander East Taieri
Mosgiel
9024
New Zealand
Individual Gallagher, Lisa Frances East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 7907
Individual Maher, Julian Michael Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 9172
Individual Jolapara, Dimple Mahendra 16th Cross, 30th Main, 5th Phase
Bangalore, Karnataka
550078
India
Shares Allocation #8 Number of Shares: 9822
Individual Macdiarmid, Michelle Jill Cambridge
Cambridge
3434
New Zealand
Individual Macdiarmid, Alastair Duncan Cambridge
Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 7908
Individual Maher, Kathleen Mary Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 12363
Individual Booth, Campbell Allen Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #11 Number of Shares: 127207
Director Maguire, Michael Russell Corstorphine
Dunedin
9012
New Zealand
Individual Maguire, Nicola Anne Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maguire, Patrick John Thorndon
Wellington
6011
New Zealand
Individual Maguire, Patrick David Monaco
Nelson
7011
New Zealand
Individual Maguire, Patrick David Monaco
Nelson
7011
New Zealand
Directors

Michael Russell Maguire - Director

Appointment date: 26 Sep 2014

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 26 Sep 2014


Patrick David Maguire - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 02 Aug 2019

Address: Monaco, Nelson, 7011 New Zealand

Address used since 26 Sep 2014

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