General information

Aero Consult Limited

Type: NZ Limited Company (Ltd)
9429032604306
New Zealand Business Number
2163245
Company Number
Registered
Company Status

Aero Consult Limited (NZBN 9429032604306) was registered on 13 Aug 2008. 1 address is currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton had been their registered address, up until 11 Feb 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Graeme Polley (an individual) located at Glenview, Hamilton,
Heather Polley (an individual) located at Glenview, Hamilton. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Heather Polley (an individual) - located at Glenview, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Graeme Polley, located at Glenview, Hamilton (an individual). Our data was updated on 30 Jan 2020.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical 11 Feb 2009
Directors
Name and Address Role Period
Heather Glen Polley
Glenview, Hamilton, 3206
Address used since 13 Aug 2008
Director 13 Aug 2008 - current
Graeme Raymond Polley
Glenview, Hamilton, 3206
Address used since 20 Sep 2008
Director 20 Sep 2008 - current
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton Registered & physical 13 Aug 2008 - 11 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Graeme Raymond Polley
Individual
Glenview
Hamilton
10 Oct 2008 - current
Heather Glen Polley
Individual
Glenview
Hamilton
13 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heather Glen Polley
Individual
Glenview
Hamilton
13 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graeme Raymond Polley
Individual
Glenview
Hamilton
10 Oct 2008 - current
Location
Companies nearby