Aer Group Limited

Aer Group Limited was registered on 13 Mar 2000 and issued a New Zealand Business Number of 9429037326371. This registered LTD company has been run by 4 directors: Melanie Aroha Mitt - an active director whose contract began on 27 Jun 2007,
Melanie Aroha Watkins - an active director whose contract began on 27 Jun 2007,
Denise Patricia Fortune - an inactive director whose contract began on 13 Mar 2000 and was terminated on 10 Sep 2010,
Fiona Clarke - an inactive director whose contract began on 13 Mar 2000 and was terminated on 27 Jun 2007.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 1 address: 10 Greville Road, Pinehill, Auckland, 0632 (category: records, shareregister).
Up to 13 Apr 2022, Aer Group Limited had been using The Crate Building, 28 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb found more names used by the company: from 13 Mar 2000 to 29 Jan 2010 they were called Albany Executive Recruitment Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mitt, Melanie Aroha (an individual) located at Pinehill, Auckland postcode 0632. Aer Group Limited is categorised as "Employment services (on-hired staff - office workers only)" (ANZSIC N721230).

Other active addresses

Address #4: 10 Greville Road, Pinehill, Auckland, 0632 New Zealand

Records & shareregister address used from 02 Jun 2023

Principal place of activity

Regus Building 4, Level 3/61 Constellation Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: The Crate Building, 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 May 2021 to 13 Apr 2022

Address #2: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jun 2020 to 20 May 2021

Address #3: 11/35 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Jun 2019 to 18 Jun 2020

Address #4: 11/35 Apollo Drive, Mairangi Bay, North Shore City New Zealand

Physical address used from 23 Jun 2008 to 18 Jun 2020

Address #5: 11/35 Apollo Drive, Mairangi Bay, North Shore City New Zealand

Registered address used from 23 Jun 2008 to 14 Jun 2019

Address #6: 44 -46 Constellation Drive, Mairangi Bay, Auckland

Physical address used from 29 Jun 2006 to 29 Jun 2006

Address #7: 44-46 Constellation Drive, Mairangi Bay

Physical address used from 29 Jun 2006 to 23 Jun 2008

Address #8: 44 -46 Constellation Drive, Mairangi Bay, Auckland

Registered address used from 02 Aug 2005 to 23 Jun 2008

Address #9: 14a Rangipawa Road, One Tree Hill, Auckland

Registered address used from 25 Jul 2001 to 02 Aug 2005

Address #10: 14a Rangipawa Road, One Tree Hill, Auckland

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #11: 3a/65 Paul Matthews Rd, Albany, Northshore City

Physical address used from 25 Jul 2001 to 29 Jun 2006

Address #12: 14a Rangipawa Road, One Tree Hill, Auckland

Registered address used from 12 Apr 2000 to 25 Jul 2001

Previous Shareholders

Melanie Aroha Mitt - Director

Appointment date: 27 Jun 2007

Melanie Aroha Watkins - Director

Appointment date: 27 Jun 2007

Denise Patricia Fortune - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 10 Sep 2010

Fiona Clarke - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 27 Jun 2007