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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Xiang, Tianxin |
Chenghua District Chengdu City, Sichuang Province 610066 China |
16 Dec 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Long, Xiaolu |
Albany Auckland 0632 New Zealand |
02 Nov 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Statham, Mikal |
Albany Auckland 0632 New Zealand |
06 Apr 2017 - |
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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