General information
Aeronautic Lp No 1 Limited
Type: NZ Limited Company (Ltd)9429038812750
New Zealand Business Number
599333
Company Number
Registered
Company Status
C212210 - Pipe And Tube Mfg - Steel
Industry classification codes with description
Aeronautic Lp No 1 Limited (New Zealand Business Number 9429038812750) was incorporated on 24 Aug 1993. 2 addresses are currently in use by the company: Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 224 Neilson St, Onehunga, Auckland had been their registered address, up to 26 Mar 2021. Aeronautic Lp No 1 Limited used other names, namely: Spiral Welded Pipes Limited from 21 Sep 1993 to 23 Mar 2021, Glamic Eleven Limited (24 Aug 1993 to 21 Sep 1993). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Mcconnell Developments Limited (an entity) located at Level 2, 204 Quay St, Auckland. "Pipe and tube mfg - steel" (business classification C212210) is the classification the ABS issued to Aeronautic Lp No 1 Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Mar 2021 |
Contact info
64 21 534103
Phone (Phone)
lionel@steelpipe.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Michael Frederick Wardle
St Heliers, Auckland, 1071
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 01 Mar 2012 |
Director | 03 Dec 1997 - 03 Oct 2023 |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 07 Apr 2021 |
Director | 07 Apr 2021 - 03 Oct 2023 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 07 Apr 2021 |
|
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 03 Dec 1997 |
|
Kenneth William Worsley
Bucklands Beach, Auckland,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 31 Jan 1997 |
|
Richard Woodward Hammond
Belair, South Australia 5052,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 31 Jan 1997 |
|
Anthony Charles Blanc
North Haven 5018, South Australia,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 28 Jun 1996 |
|
Geoffrey Alfred Fry
St Georges, South Australia,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 28 Jun 1996 |
|
John Michael Davey
North Adelaide, South Australia,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 20 Jun 1996 |
|
Bruce Robert Watson
Epsom, Auckland,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 22 Nov 1994 |
|
Vanessa Jane Syme
St Heliers, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 17 Sep 1993 |
|
Anne Louise Hall
Remuera, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 17 Sep 1993 |
Addresses
Principal place of activity
| 224 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 224 Neilson St, Onehunga, Auckland, 1061 | Registered & physical | 13 Mar 2017 - 26 Mar 2021 |
| 224 Neilson St, Onehunga, Auckland, 1061 | Registered & physical | 13 Mar 2013 - 13 Mar 2017 |
| C/-a Stapp, 224 Neilson St, Onehunga, Auckland, 1061 | Registered & physical | 09 Mar 2012 - 13 Mar 2013 |
| C/-a Stapp, 224 Neilson St, Onehunga, Auckland, 1061 | Registered & physical | 01 Jun 2011 - 09 Mar 2012 |
| C/-b Hill, 224 Neilson St, Onehunga, Auckland | Physical & registered | 24 Mar 2010 - 01 Jun 2011 |
| C/- S James, 224 Neilson Street, Onehunga, Auckland | Physical & registered | 22 May 2002 - 24 Mar 2010 |
| C/- V Parris, 224 Neilson Street, Onehunga, Auckland | Physical | 22 Mar 2000 - 22 May 2002 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| C/- Staples Rodway, Level 11, Southpac Tower, 45 Queen Street, Auckland | Registered | 22 Mar 2000 - 22 May 2002 |
| 17 Maurice Road, Penrose, Auckland | Registered | 12 Feb 1997 - 22 Mar 2000 |
| 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 04 Oct 1993 - 12 Feb 1997 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steelpipe Limited Shareholder NZBN: 9429040727738 Company Number: 49280 Entity |
Onehunga Auckland 1643 |
24 Aug 1993 - 18 Mar 2021 |
|
Steelpipe Limited Shareholder NZBN: 9429040727738 Company Number: 49280 Entity |
Onehunga Auckland 1643 |
24 Aug 1993 - 18 Mar 2021 |
Ultimate Holding Company
| Effective Date | 12 Apr 2018 |
| Name | Mcconnell Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6581873 |
| Country of origin | NZ |
| Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
Location
Companies nearby
 |
Cabinetree NZ Limited 210 Neilson Street |
|
Co Sell Limited 210 Neilson Street |
|
Reno Art Company Limited Unit 3, 210 Neilson Street |
|
Precision Rubber (n.z.) Limited 228 Neilson Street |
|
230 Neilson Limited 1/230b Neilson Street |
|
Evolution Civil Limited 29a Alfred Street |
Similar companies
|
Gal Cooke 2009 Limited 369/1 Church Street |
|
Professional Stainless Steel Kitchen Equipment Limited 43 Station Road |
|
Ifnz Limited Floor 4, 3 Ferncroft Street |
|
The Steelworks Engineering Company NZ Limited 69 Hillside Road |
|
T & C Holdings Limited 12 Curley Avenue |
|
Industrial Tube Manufacturing Company Limited 278 Kahikatea Drive |