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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stoney, Malcolm |
Silverdale Silverdale 0932 New Zealand |
06 Apr 2023 - |
Individual | Dunlop, Heather |
Silverdale Silverdale 0932 New Zealand |
06 Apr 2023 - |
Director | Sanford, Clinton Ernest |
Tindalls Beach Whangaparaoa 0930 New Zealand |
06 Apr 2023 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Pssm Bible Discovery Trust |
New Lynn Auckland 0600 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoney, Keith Butler |
Silverdale Silverdale 0932 New Zealand |
04 Dec 2014 - 06 Apr 2023 |
Individual | Stoney, Keith Butler |
Silverdale Silverdale 0932 New Zealand |
04 Dec 2014 - 06 Apr 2023 |
Individual | Stoney, Enid Lillian |
Silverdale Silverdale 0932 New Zealand |
04 Dec 2014 - 06 Apr 2023 |
Individual | Stoney, Enid Lillian |
Silverdale Silverdale 0932 New Zealand |
04 Dec 2014 - 06 Apr 2023 |
Entity | Pssm Bible Discovery Trust Company Number: 1494885 |
Mt Eden Auckland 1024 |
04 Dec 2014 - 07 Mar 2018 |
Entity | Pssm Bible Discovery Trust Company Number: 1494885 |
Mt Eden Auckland 1024 |
04 Dec 2014 - 07 Mar 2018 |
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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