General information

Aer Group Limited

Type: NZ Limited Company (Ltd)
9429037326371
New Zealand Business Number
1022257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721230 - Employment Services (on-hired Staff - Office Workers Only)
Industry classification codes with description

Aer Group Limited (NZBN 9429037326371) was started on 13 Mar 2000. 9 addresess are currently in use by the company: 10 Greville Road, Pinehill, Auckland, 0632 (type: records, shareregister). The Crate Building, 28 Constellation Drive, Rosedale, Auckland had been their registered address, up to 13 Apr 2022. Aer Group Limited used other aliases, namely: Albany Executive Recruitment Limited from 13 Mar 2000 to 29 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitt, Melanie Aroha (an individual) located at Pinehill, Auckland postcode 0632. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is the category the Australian Bureau of Statistics issued Aer Group Limited. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
752 East Coast Road, Pinehill, Auckland, 0630 Records & other (Address For Share Register) & shareregister 06 Jun 2019
Regus Building 4, Level 3/61 Constellation Drive, Albany, Auckland, 0632 Registered & physical & service 13 Apr 2022
Regus Building 4, Level 3/61 Constellation Drive, Albany, Auckland, 0632 Office & delivery 15 Jun 2022
10 Greville Road, Pinehill, Auckland, 0632 Records & shareregister 02 Jun 2023
Contact info
64 21 2711372
Phone (Phone)
jobs@aer.nz
Email
www.aer.nz
Website
Directors
Name and Address Role Period
Melanie Aroha Mitt
Pinehill, North Shore City, 0632
Address used since 02 Jun 2023
Pinehill, North Shore City, 0630
Address used since 12 May 2010
Director 27 Jun 2007 - current
Melanie Aroha Watkins
Pinehill, North Shore City, 0630
Address used since 12 May 2010
Director 27 Jun 2007 - current
Denise Patricia Fortune
Northcote, Auckland, 0627
Address used since 20 Apr 2007
Director 13 Mar 2000 - 10 Sep 2010
Fiona Clarke
Albany, Auckland,
Address used since 02 Jun 2005
Director 13 Mar 2000 - 27 Jun 2007
Addresses
Other active addresses
Type Used since
10 Greville Road, Pinehill, Auckland, 0632 Records & shareregister 02 Jun 2023
Principal place of activity
Regus Building 4, Level 3/61 Constellation Drive , Albany , Auckland , 0632
Previous address Type Period
The Crate Building, 28 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 20 May 2021 - 13 Apr 2022
Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 18 Jun 2020 - 20 May 2021
11/35 Apollo Drive, Rosedale, Auckland, 0632 Registered 14 Jun 2019 - 18 Jun 2020
11/35 Apollo Drive, Mairangi Bay, North Shore City Physical 23 Jun 2008 - 18 Jun 2020
11/35 Apollo Drive, Mairangi Bay, North Shore City Registered 23 Jun 2008 - 14 Jun 2019
44 -46 Constellation Drive, Mairangi Bay, Auckland Physical 29 Jun 2006 - 29 Jun 2006
44-46 Constellation Drive, Mairangi Bay Physical 29 Jun 2006 - 23 Jun 2008
44 -46 Constellation Drive, Mairangi Bay, Auckland Registered 02 Aug 2005 - 23 Jun 2008
14a Rangipawa Road, One Tree Hill, Auckland Registered 25 Jul 2001 - 02 Aug 2005
14a Rangipawa Road, One Tree Hill, Auckland Physical 25 Jul 2001 - 25 Jul 2001
3a/65 Paul Matthews Rd, Albany, Northshore City Physical 25 Jul 2001 - 29 Jun 2006
14a Rangipawa Road, One Tree Hill, Auckland Registered 12 Apr 2000 - 25 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitt, Melanie Aroha
Individual
Pinehill
Auckland
0632
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Fortune, Denise Patricia
Individual
Northcote
, Auckland
13 Mar 2000 - 20 Sep 2010
Clarke, Fiona
Individual
Devonport
Auckland
13 Mar 2000 - 22 Jun 2006
Location
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