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Aetherlight Services Limited

Type: NZ Limited Company (Ltd)
9429041489215
NZBN
5495862
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 04 Dec 2014

Aetherlight Services Limited was registered on 04 Dec 2014 and issued an NZ business number of 9429041489215. The registered LTD company has been run by 4 directors: Clinton Ernest Sanford - an active director whose contract began on 04 Dec 2014,
Wayne Antony Schache - an active director whose contract began on 04 Dec 2014,
Richard Sefton Marshall - an active director whose contract began on 04 Dec 2014,
John Elliott - an active director whose contract began on 15 Mar 2016.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (category: physical, registered).
BizDb found past names for the company: from 05 Nov 2014 to 12 Dec 2014 they were called Aetherlight Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 4 entities, namely:
Stoney, Malcolm (an individual) located at Silverdale, Silverdale postcode 0932,
Dunlop, Heather (an individual) located at Silverdale, Silverdale postcode 0932,
Sanford, Clinton Ernest (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pssm Bible Discovery Trust - located at New Lynn, Auckland. Aetherlight Services Limited was categorised as "Business management service nec" (business classification M696210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stoney, Malcolm Silverdale
Silverdale
0932
New Zealand
Individual Dunlop, Heather Silverdale
Silverdale
0932
New Zealand
Director Sanford, Clinton Ernest Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Pssm Bible Discovery Trust New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoney, Keith Butler Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Keith Butler Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Enid Lillian Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Enid Lillian Silverdale
Silverdale
0932
New Zealand
Entity Pssm Bible Discovery Trust
Company Number: 1494885
Mt Eden
Auckland 1024
Entity Pssm Bible Discovery Trust
Company Number: 1494885
Mt Eden
Auckland 1024
Directors

Clinton Ernest Sanford - Director

Appointment date: 04 Dec 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2020

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2015


Wayne Antony Schache - Director

Appointment date: 04 Dec 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 04 Dec 2014


Richard Sefton Marshall - Director

Appointment date: 04 Dec 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Mar 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 17 Aug 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 04 Dec 2014


John Elliott - Director

Appointment date: 15 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2016

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