Aerial Connections Limited
Type: NZ Limited Company (Ltd)Aerial Connections Limited (issued an NZ business number of 9429040393766) was incorporated on 24 May 1979. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). 22 Rust Ave, Whangarei had been their physical address, until 04 Sep 1998. Aerial Connections Limited used more names, namely: New Zealand Surf Aids Limited from 24 May 1979 to 21 Dec 1986. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.01% of shares), namely:
Langdon, Richard John (an individual) located at Whangarei Heads postcode 0174. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (exactly 39998 shares); it includes
Langdon, Richard John (an individual) - located at Whangarei Heads,
Pevats, Mark John (an individual) - located at R D 4, Whangarei. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei | Registered & physical & service | 04 Sep 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Langdon
Whangarei Heads, 0174
Address used since 11 Oct 2023
Whangarei Heads, 0174
Address used since 24 May 2019
Rd 4, Whangarei, 0174
Address used since 12 Oct 2015 |
Director | 28 Nov 1986 - current |
|
Mark John Pevats
Whangarei Heads, Whangarei, 0174
Address used since 12 Oct 2015 |
Director | 01 Feb 2002 - current |
|
Fay Adelai Langdon
No. 4 R D, Whangarei,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 01 Feb 2011 |
|
Liesel Susan Langdon
R D 4, Whangarei,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 25 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 22 Rust Ave, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| Rust Building, Rust Avenue, Whangarei | Registered | 04 Sep 1998 - 04 Sep 1998 |
| 111 Lower Cameron St, Whangarei | Registered | 15 Oct 1993 - 04 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Richard John Individual |
Whangarei Heads 0174 |
24 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Richard John Individual |
Whangarei Heads 0174 |
24 May 1979 - current |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
24 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Fay Adelai Individual |
No. 4 R D Whangarei |
24 May 1979 - 30 Mar 2011 |
|
Langdon, Tinelle Stephanie Individual |
Regent Whangarei 0112 |
02 Aug 2011 - 20 Jun 2016 |
|
Langdon, Liesel Susan Individual |
R D 4 Whangarei |
24 May 1979 - 21 Oct 2004 |
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