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Aerotech Innovation Co. Limited

Type: NZ Limited Company (Ltd)
9429043407712
NZBN
6149428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 5, 31 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Oct 2018
Unit 5, 31 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 30 Oct 2019
63 Landing Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 07 Nov 2023

Aerotech Innovation Co. Limited was started on 02 Nov 2016 and issued an NZ business identifier of 9429043407712. This registered LTD company has been managed by 2 directors: Xiaolu Long - an active director whose contract started on 02 Nov 2016,
Mikal Nicholas Statham - an active director whose contract started on 06 Apr 2017.
According to our data (updated on 29 Mar 2024), the company filed 1 address: 63 Landing Drive, Albany, Auckland, 0632 (type: registered, service).
Until 31 Oct 2018, Aerotech Innovation Co. Limited had been using Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Xiang, Tianxin (an individual) located at Chenghua District, Chengdu City, Sichuang Province postcode 610066.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Long, Xiaolu - located at Albany, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 1 entity, namely:
Statham, Mikal, located at Albany, Auckland (an individual). Aerotech Innovation Co. Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 12 May 2017 to 31 Oct 2018

Address #2: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 02 Nov 2016 to 12 May 2017

Address #3: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 02 Nov 2016 to 31 Oct 2018

Contact info
64 21 300603
Phone
64 9 3900603
27 Oct 2020 Phone
x.long@aerotechinnovation.co.nz
27 Oct 2020 Director's email
contact@aerotechinnovation.co.nz
27 Oct 2020 general contact email
www.aerotechinnovation.co.nz
19 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Xiang, Tianxin Chenghua District
Chengdu City, Sichuang Province
610066
China
Shares Allocation #2 Number of Shares: 60
Director Long, Xiaolu Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Statham, Mikal Albany
Auckland
0632
New Zealand
Directors

Xiaolu Long - Director

Appointment date: 02 Nov 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Nov 2016


Mikal Nicholas Statham - Director

Appointment date: 06 Apr 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Apr 2017

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