General information

Aero Technology Limited

Type: NZ Limited Company (Ltd)
9429039502681
New Zealand Business Number
376018
Company Number
Registered
Company Status

Aero Technology Limited (New Zealand Business Number 9429039502681) was launched on 02 Dec 1987. 2 addresses are in use by the company: 121 Victa Lane, Ardmore, Auckland (type: registered, physical). 1 Victa Lane, Ardmore had been their physical address, up until 05 Sep 2006. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ryan, Carol Anne (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 49998 shares); it includes
Ryan, Gregory Mcmahon (an individual) - located at Rd 4, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ryan, Gregory Mcmahon, located at Rd 4, Papakura (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
121 Victa Lane, Ardmore, Auckland Registered & physical & service 05 Sep 2006
Directors
Name and Address Role Period
Gregory Mcmahon Ryan
Rd 4, Papakura, 2584
Address used since 25 Aug 2009
Director 30 Mar 1990 - current
Carol Anne Ryan
Rd 4, Papakura, 2584
Address used since 25 Aug 2009
Director 17 Jul 1995 - current
James Albert Evans
Papakura,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 17 Jul 1995
Kenneth Douglas Kertell
Pakuranga, Auckland,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 17 Jul 1995
Addresses
Previous address Type Period
1 Victa Lane, Ardmore Physical 01 Jul 1997 - 05 Sep 2006
C/- Wing And Rotor Aviation Ltd, Hangar 3, Ardmore Airport, Auckland Registered 21 Sep 1995 - 05 Sep 2006
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryan, Carol Anne
Individual
Rd 4
Papakura
2584
02 Dec 1987 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Ryan, Gregory Mcmahon
Individual
Rd 4
Papakura
2584
09 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Gregory Mcmahon
Individual
Rd 4
Papakura
2584
02 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Carol Anne
Individual
Drury
Auckland
09 Aug 2005 - 09 Aug 2005
Ryan, Carol Anne
Individual
Rd 4
Papakura
2584
09 Aug 2005 - 09 Aug 2005
Location
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