Aerana Holdings Limited
Type: NZ Limited Company (Ltd)Aerana Holdings Limited (issued an NZ business identifier of 9429030716087) was incorporated on 13 Apr 2012. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 19 Oct 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Bamac Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 41.67% of all shares (exactly 50 shares); it includes
Macsweeney, Brian Gerard (a director) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 41.67%) belongs to 1 entity, namely:
Macsweeney, Alathea Mary, located at Meadowbank, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Aerana Holdings Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Macsweeney
Meadowbank, Auckland, 1072
Address used since 10 Aug 2018
Remuera, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 13 Apr 2012 - current |
|
Alathea Mary Macsweeney
Meadowbank, Auckland, 1072
Address used since 10 Aug 2018
Remuera, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 13 Apr 2012 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Richard Alan James Roberts
Meadowbank, Auckland, 1072
Address used since 31 Oct 2018
Farm Cove, Auckland, 2012
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 21 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 28 Oct 2016 - 19 Oct 2018 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 11 Feb 2013 - 28 Oct 2016 |
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Apr 2012 - 11 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamac Trustees Limited Shareholder NZBN: 9429043418480 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macsweeney, Brian Gerard Director |
Meadowbank Auckland 1072 |
13 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macsweeney, Alathea Mary Individual |
Meadowbank Auckland 1072 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Richard Alan James Individual |
Farm Cove Auckland 2012 |
13 Apr 2012 - 21 Feb 2019 |
|
Roberts, Alathea Mary Director |
Remuera Auckland 1050 |
13 Apr 2012 - 13 Apr 2017 |
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