Aer Holdings Limited was registered on 20 Apr 2016 and issued an NZ business number of 9429042306764. The registered LTD company has been managed by 3 directors: Annabel L. - an active director whose contract began on 20 Apr 2016,
Robert Roydhouse - an active director whose contract began on 20 Apr 2016,
Annabel R. - an active director whose contract began on 20 Apr 2016.
As stated in BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 9 Middle Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 13 Oct 2022, Aer Holdings Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Roydhouse, Annabel Elizabeth (a director) located at Eden Terrace, Auckland postcode 1021. Aer Holdings Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
9 Middle Street, Auckland Central, Auckland, 1011 New Zealand
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Registered & physical address used from 20 Apr 2016 to 13 Oct 2022
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Roydhouse, Annabel Elizabeth |
Eden Terrace Auckland 1021 New Zealand |
20 Apr 2016 - |
Annabel L. - Director
Appointment date: 20 Apr 2016
Robert Roydhouse - Director
Appointment date: 20 Apr 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2016
Annabel R. - Director
Appointment date: 20 Apr 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 06 Mar 2017
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