General information
Aerosolutions Limited
Type: NZ Limited Company (Ltd)9429036594009
New Zealand Business Number
1194016
Company Number
Registered
Company Status
Aerosolutions Limited (issued an NZBN of 9429036594009) was launched on 29 Apr 2002. 2 addresses are currently in use by the company: 94 Ladies Mile, Remuera, Auckland, 1051 (type: physical, registered). 31A Hannigan Drive, Panmure, Auckland had been their registered address, until 09 Jul 2007. 1080000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 404200 shares (37.43 per cent of shares), namely:
Mclisky, Nigel (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 28.08 per cent of all shares (303300 shares); it includes
Tech Equity Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (182000 shares, 16.85%) belongs to 1 entity, namely:
Gillingham Limited, located at Remuera, Auckland (an entity). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Ladies Mile, Remuera, Auckland, 1051 | Physical & registered & service | 09 Jul 2007 |
Contact info
mclisky@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mclisky
Remuera, Auckland, 1051
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - current |
|
John Bloy Keith
One Tree Point, Ruakaka, 0118
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 28 Jun 2016 |
|
Paul Macdonald
900 Montgomery Rd, Bryn Mawr, Pa 19010,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 28 Jun 2016 |
|
Dean Watson Joiner
Parnell, Auckland,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 31 Jul 2007 |
|
Simon Patrick Barclay
Auckland,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 18 Jun 2007 |
|
Graeme Keith Jackson
Remuera,
Address used since 01 Jul 2005 |
Director | 06 Aug 2004 - 18 Jun 2007 |
|
Lindsay Wyeth
Waitomo Caves,
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - 18 Jun 2007 |
|
Yves Dombrowsky
Titirangi,
Address used since 06 Aug 2004 |
Director | 29 Apr 2002 - 27 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31a Hannigan Drive, Panmure, Auckland | Registered & physical | 29 Apr 2002 - 09 Jul 2007 |
Financial Data
Financial info
1080000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 404200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Nigel Individual |
Remuera Auckland |
02 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 303300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Entity (NZ Limited Company) |
Remuera Auckland |
06 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 182000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham Limited Shareholder NZBN: 9429033096964 Entity (NZ Limited Company) |
Remuera Auckland |
01 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Peter Individual |
Auckland |
29 Apr 2002 - current |
Shares Allocation #5 Number of Shares: 189000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, John Bloy Individual |
One Tree Point Ruakaka |
25 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Nigel Individual |
Remuera Auckland |
25 Nov 2007 - 25 Nov 2007 |
|
Everett, Brian Robert Individual |
Grey Lynn Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Mclisky, Helen Individual |
Remuera Auckland |
07 Feb 2005 - 06 Sep 2014 |
|
Environmental Air Care International Limited Shareholder NZBN: 9429036437535 Company Number: 1220868 Entity |
29 Apr 2002 - 07 Feb 2005 | |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Barclay, Robyn Individual |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Ivg NZ Limited Shareholder NZBN: 9429037995911 Company Number: 876537 Entity |
10 Jun 2005 - 13 Jun 2006 | |
|
Jackson, Patricia Individual |
Remuera Auckland |
21 Feb 2006 - 13 Jun 2006 |
|
Wyeth, Lindsay Individual |
Waitomo Caves |
07 Feb 2005 - 13 Jun 2006 |
|
Jackson, Graeme Keith Individual |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Macdonald, Paul Individual |
900 Montgomery Rd Bryn Mawr, Pa 19010, Usa |
02 Dec 2007 - 27 Jun 2010 |
|
Broadhead, David Individual |
St Heliers Auckland |
07 Feb 2005 - 06 Sep 2014 |
|
Environmental Air Care International Limited Shareholder NZBN: 9429036437535 Company Number: 1220868 Entity |
29 Apr 2002 - 07 Feb 2005 | |
|
Ivg NZ Limited Shareholder NZBN: 9429037995911 Company Number: 876537 Entity |
10 Jun 2005 - 13 Jun 2006 | |
|
Dombrowsky, Yves Individual |
Titirangi Auckland |
29 Apr 2002 - 10 Jun 2005 |
|
Keith, John Bloy Individual |
One Tree Point Ruakaka |
23 Nov 2007 - 23 Nov 2007 |
|
Barclay, Simon Patrick Individual |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Sellers, John Individual |
Meadowbank Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Joiner, Dean Watson Individual |
Parnell Auckland |
21 Feb 2006 - 21 Feb 2006 |
|
Mclisky, Nigel Haig Individual |
Remuera Auckland |
07 Feb 2005 - 06 Sep 2014 |
|
Jones, Chris Individual |
Auckland |
07 Feb 2005 - 13 Jun 2006 |
|
Picot, Phillip Individual |
Remuera Auckland |
21 Feb 2006 - 13 Jun 2006 |
Location
Companies nearby
 |
Water 4 Life International Limited 94 Ladies Mile |
|
Ecotek Group Limited 94 Ladies Mile |
|
Ecoassist Limited 94 Ladies Mile |
|
Gillingham Limited 94 Ladies Mile |
|
Matchbox Inc Limited 94 Ladies Mile |
|
Nilen Properties Limited 94 Ladies Mile |