Aerana Limited
Type: NZ Limited Company (Ltd)Aerana Limited (issued an NZ business number of 9429030716216) was launched on 13 Apr 2012. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 19 Oct 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (83.33 per cent of shares), namely:
Aerana Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 10 shares); it includes
Macsweeney, Brian Gerard (a director) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Macsweeney, Alathea Mary, located at Meadowbank, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Aerana Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Macsweeney
Remuera, Auckland, 1050
Address used since 13 Aug 2015
Meadowbank, Auckland, 1072
Address used since 10 Aug 2018 |
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 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 28 Oct 2016 - 19 Oct 2018 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 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 |
|---|---|---|
|
Aerana Holdings Limited Shareholder NZBN: 9429030716087 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Apr 2012 - 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, Alathea Mary Director |
Remuera Auckland 1050 |
13 Apr 2012 - 13 Apr 2017 |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
13 Apr 2012 - 13 Apr 2012 |
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