Aero Sport International Limited, a registered company, was launched on 28 Sep 1999. 9429037470326 is the NZ business number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company is classified. This company has been managed by 4 directors: Michelle Kathleen Wade - an active director whose contract started on 09 May 2022,
Christopher Bernard Wade - an inactive director whose contract started on 28 Sep 1999 and was terminated on 16 May 2022,
Michelle Kathleen Wade - an inactive director whose contract started on 17 Aug 2001 and was terminated on 01 Apr 2019,
Ian Leonard Jury - an inactive director whose contract started on 17 Aug 2001 and was terminated on 21 Aug 2018.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 69 St Marys Road, Saint Marys Bay, Auckland, 1011 (types include: registered, physical).
Aero Sport International Limited had been using 447A Nelson Road, Riverdale, Gisborne as their physical address up until 24 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 76 shares (76 per cent).
Previous addresses
Address: 447a Nelson Road, Riverdale, Gisborne, 4010 New Zealand
Physical & registered address used from 09 Apr 2019 to 24 May 2022
Address: 69 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Oct 2018 to 09 Apr 2019
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 13 Apr 2000 to 15 Oct 2018
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 28 Sep 1999 to 15 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Innovonz Trustees Limited Shareholder NZBN: 9429031512824 |
Saint Marys Bay Auckland 1011 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Innovonz Trustees Limited Shareholder NZBN: 9429031512824 |
Saint Marys Bay Auckland 1011 New Zealand |
18 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 |
30 May 2010 - 18 Aug 2010 | |
| Entity | Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 |
Whangarei 0110 |
11 May 2010 - 19 Jul 2023 |
| Entity | Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 |
Whangarei 0110 |
11 May 2010 - 19 Jul 2023 |
| Individual | Topp, Sandra Julie |
R D 3 Whangarei New Zealand |
03 Nov 2003 - 19 Jul 2023 |
| Individual | Topp, Sandra Julie |
R D 3 Whangarei New Zealand |
03 Nov 2003 - 19 Jul 2023 |
| Individual | Topp, Sandra Julie |
R D 3 Whangarei New Zealand |
03 Nov 2003 - 19 Jul 2023 |
| Individual | Topp, Sandra Julie |
R D 3 Whangarei New Zealand |
03 Nov 2003 - 19 Jul 2023 |
| Individual | Mclaren, R A |
Henderson |
28 Sep 1999 - 04 May 2022 |
| Entity | Adiuvo Limited Shareholder NZBN: 9429038090103 Company Number: 856616 |
Saint Marys Bay Auckland 1011 New Zealand |
28 Sep 1999 - 21 Oct 2019 |
| Individual | Mclaren, R A |
Remuera Auckland 1050 New Zealand |
28 Sep 1999 - 04 May 2022 |
| Individual | Mc Intosh, J C |
Henderson Auckland 0610 New Zealand |
28 Sep 1999 - 04 May 2022 |
| Individual | Mc Intosh, J C |
Henderson |
28 Sep 1999 - 04 May 2022 |
| Entity | Adiuvo Limited Shareholder NZBN: 9429038090103 Company Number: 856616 |
Saint Marys Bay Auckland 1011 New Zealand |
28 Sep 1999 - 21 Oct 2019 |
| Individual | Wade, Michelle Kathleen |
Ponsonby Auckland |
28 Sep 1999 - 11 May 2010 |
| Entity | Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 |
30 May 2010 - 18 Aug 2010 |
Michelle Kathleen Wade - Director
Appointment date: 09 May 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 May 2022
Christopher Bernard Wade - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 16 May 2022
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 23 Nov 2016
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 30 Sep 2019
Michelle Kathleen Wade - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Apr 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2014
Ian Leonard Jury - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 21 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2014
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