Aerialsmiths New Zealand Limited, a registered company, was launched on 21 Aug 2017. 9429046305725 is the NZ business number it was issued. "Aerial surveying service" (ANZSIC M692220) is how the company was classified. The company has been supervised by 2 directors: Felix Paul Fielding - an active director whose contract began on 21 Aug 2017,
Shahariar Bin Samad - an inactive director whose contract began on 21 Aug 2017 and was terminated on 05 Jul 2019.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, registered).
Aerialsmiths New Zealand Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 17 Oct 2018.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Nov 2017 to 17 Oct 2018
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Sep 2017 to 23 Nov 2017
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Sep 2017 to 23 Nov 2017
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Physical address used from 21 Aug 2017 to 26 Sep 2017
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered address used from 21 Aug 2017 to 28 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Fielding, Felix Paul |
Remuera Auckland 1050 New Zealand |
01 Apr 2019 - |
Entity (NZ Limited Company) | Fielding Trustee Company Limited Shareholder NZBN: 9429046645302 |
Auckland 1010 New Zealand |
11 Jul 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fielding, Julie Maree |
Remuera Auckland 1050 New Zealand |
11 Jul 2019 - |
Entity (NZ Limited Company) | Fielding Trustee Company Limited Shareholder NZBN: 9429046645302 |
Auckland 1010 New Zealand |
11 Jul 2019 - |
Individual | Fielding, Paul Andrew |
Remuera Auckland 1050 New Zealand |
11 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samad, Shahariar Bin |
Pukekohe Pukekohe 2120 New Zealand |
21 Aug 2017 - 11 Jul 2019 |
Entity | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 Company Number: 829317 |
21 Aug 2017 - 01 Apr 2019 | |
Entity | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 Company Number: 829317 |
Newmarket Auckland 1023 New Zealand |
21 Aug 2017 - 01 Apr 2019 |
Felix Paul Fielding - Director
Appointment date: 21 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Shahariar Bin Samad - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 05 Jul 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Aug 2017
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