General information

Aerorock Limited

Type: NZ Limited Company (Ltd)
9429030565104
New Zealand Business Number
3940712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109717134
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Aerorock Limited (issued a New Zealand Business Number of 9429030565104) was incorporated on 17 Aug 2012. 2 addresses are in use by the company: Suite 10002, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical). 52 Tinopai Road, Titirangi, Auckland had been their registered address, until 02 Sep 2021. Aerorock Limited used other names, namely: Arrowrock Limited from 01 Aug 2012 to 19 Aug 2015. 9400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4794 shares (51 per cent of shares), namely:
Danner, Jason Patrick (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4606 shares); it includes
Danner, Martin (a director) - located at Titirangi, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Aerorock Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Suite 10002, 17b Farnham Street, Parnell, Auckland, 1052 Registered & physical & service 02 Sep 2021
Contact info
64 9 8892447
Phone (Phone)
hello@aerorock.co.nz
Email
accounts@aerorock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://aerorock.co.nz
Website
Directors
Name and Address Role Period
Martin Danner
Bayview, Auckland, 0629
Address used since 01 Jan 2016
Titirangi, Auckland, 0604
Address used since 01 Mar 2018
17b Farnham Street, Parnell, Auckland, 1052
Address used since 01 Oct 2019
Carlsbad, Ca, 92008
Address used since 28 Nov 2019
Director 17 Aug 2012 - current
Jason Patrick Danner
Titirangi, Auckland, 0604
Address used since 28 Nov 2019
Titirangi, Auckland, 0604
Address used since 17 Aug 2012
Titirangi, Auckland, 0604
Address used since 01 Mar 2018
17b Farnham Street, Parnell, Auckland, 1052
Address used since 01 Oct 2019
Director 17 Aug 2012 - current
Addresses
Previous address Type Period
52 Tinopai Road, Titirangi, Auckland, 0604 Registered 01 Nov 2019 - 02 Sep 2021
Suite 10002, 17b Farnham Street, Parnell, Auckland, 1052 Physical 09 Oct 2019 - 02 Sep 2021
69 Kohu Road, Titirangi, Auckland, 0604 Physical 12 Mar 2018 - 09 Oct 2019
69 Kohu Road, Titirangi, Auckland, 0604 Registered 12 Mar 2018 - 01 Nov 2019
275 Konini Road, Titirangi, Auckland, 0604 Registered & physical 26 Feb 2014 - 12 Mar 2018
4/44 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 04 Mar 2013 - 26 Feb 2014
275 Konini Road, Titirangi, Auckland, 0604 Registered & physical 17 Aug 2012 - 04 Mar 2013
Financial Data
Financial info
9400
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4794
Shareholder Name Address Period
Danner, Jason Patrick
Director
Titirangi
Auckland
0604
17 Aug 2012 - current
Shares Allocation #2 Number of Shares: 4606
Shareholder Name Address Period
Danner, Martin
Director
Titirangi
Auckland
0604
17 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Aerorock Limited
Shareholder NZBN: 9429030565104
Company Number: 3940712
Entity
Titirangi
Auckland
0604
18 Aug 2017 - 24 Dec 2018
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
17 Aug 2012 - 18 Aug 2017
Aerorock Limited
Shareholder NZBN: 9429030565104
Company Number: 3940712
Entity
Titirangi
Auckland
0604
18 Aug 2017 - 24 Dec 2018
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
17 Aug 2012 - 18 Aug 2017
Location
Companies nearby
Similar companies
Mae Group Limited
48 Kopiko Road
Warp Speed Computers Limited
1 Scenic Drive
Orsbourn Limited
17-19 Ngaio Road
Antricon Limited
93 Konini Road
Technical Consultants Limited
54 Daffodil Street
Bizsoap Limited
62 Tainui Road