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Aerialsmiths New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046305725
NZBN
6393032
Company Number
Registered
Company Status
M692220
Industry classification code
Aerial Surveying Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Fielding, Felix Paul Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Fielding Trustee Company Limited
Shareholder NZBN: 9429046645302
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fielding, Julie Maree Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Fielding Trustee Company Limited
Shareholder NZBN: 9429046645302
Auckland
1010
New Zealand
Individual Fielding, Paul Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samad, Shahariar Bin Pukekohe
Pukekohe
2120
New Zealand
Entity Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Company Number: 829317
Entity Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Company Number: 829317
Newmarket
Auckland
1023
New Zealand
Directors

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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