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Aeroplan (nz) Limited

Type: NZ Limited Company (Ltd)
9429046060099
NZBN
6264071
Company Number
Registered
Company Status
122547574
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Po Box 2885
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 29 Apr 2020
1 Chadlington Way
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 26 Nov 2020
98a Stalker Road
Lower Shotover
Queenstown 9304
New Zealand
Registered & service address used since 12 Apr 2024

Aeroplan (Nz) Limited, a registered company, was registered on 05 Apr 2017. 9429046060099 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. The company has been run by 2 directors: Jamie Stephen Smith - an active director whose contract began on 05 Apr 2017,
David William Hockey - an inactive director whose contract began on 05 Apr 2017 and was terminated on 01 Dec 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 98A Stalker Road, Lower Shotover, Queenstown, 9304 (registered address),
98A Stalker Road, Lower Shotover, Queenstown, 9304 (service address),
1 Chadlington Way, Lower Shotover, Queenstown, 9304 (registered address),
1 Chadlington Way, Lower Shotover, Queenstown, 9304 (physical address) among others.
Aeroplan (Nz) Limited had been using 7 Mckellar Drive, Jacks Point, Queenstown as their registered address up until 26 Nov 2020.
One entity owns all company shares (exactly 120 shares) - Smith, Jamie Stephen - located at 9304, Lower Shotover, Queenstown.

Addresses

Principal place of activity

1 Chadlington Way, Lower Shotover, Queenstown, 9304 New Zealand


Previous address

Address #1: 7 Mckellar Drive, Jacks Point, Queenstown, 9371 New Zealand

Registered & physical address used from 05 Apr 2017 to 26 Nov 2020

Contact info
64 027 7018493
Phone
64 210 2277764
Phone
support@aeroplan.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.aeroplan.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Smith, Jamie Stephen Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockey, David William Jacks Point
Queenstown
9371
New Zealand
Directors

Jamie Stephen Smith - Director

Appointment date: 05 Apr 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 04 Apr 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Dec 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Apr 2017


David William Hockey - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 01 Dec 2020

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 05 Apr 2017

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