Aetherlight Services Limited
Type: NZ Limited Company (Ltd)Aetherlight Services Limited (issued a New Zealand Business Number of 9429041489215) was incorporated on 04 Dec 2014. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). Aetherlight Services Limited used other aliases, namely: Aetherlight Limited from 05 Nov 2014 to 12 Dec 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
Stoney, Malcolm (an individual) located at Silverdale, Silverdale postcode 0932,
Dunlop, Heather (an individual) located at Silverdale, Silverdale postcode 0932,
Sanford, Clinton Ernest (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pssm Bible Discovery Trust (an other) - located at New Lynn, Auckland. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Aetherlight Services Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015 |
Director | 04 Dec 2014 - current |
|
Wayne Antony Schache
New Lynn, Auckland, 0600
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
Richard Sefton Marshall
Hokowhitu, Palmerston North, 4410
Address used since 23 Mar 2022
Terrace End, Palmerston North, 4410
Address used since 17 Aug 2018
Rd 10, Palmerston North, 4470
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
John Elliott
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoney, Malcolm Individual |
Silverdale Silverdale 0932 |
06 Apr 2023 - current |
|
Dunlop, Heather Individual |
Silverdale Silverdale 0932 |
06 Apr 2023 - current |
|
Sanford, Clinton Ernest Director |
Tindalls Beach Whangaparaoa 0930 |
06 Apr 2023 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pssm Bible Discovery Trust Other (Other) |
New Lynn Auckland 0600 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoney, Keith Butler Individual |
Silverdale Silverdale 0932 |
04 Dec 2014 - 06 Apr 2023 |
|
Stoney, Keith Butler Individual |
Silverdale Silverdale 0932 |
04 Dec 2014 - 06 Apr 2023 |
|
Stoney, Enid Lillian Individual |
Silverdale Silverdale 0932 |
04 Dec 2014 - 06 Apr 2023 |
|
Stoney, Enid Lillian Individual |
Silverdale Silverdale 0932 |
04 Dec 2014 - 06 Apr 2023 |
|
Pssm Bible Discovery Trust Company Number: 1494885 Entity |
Mt Eden Auckland 1024 |
04 Dec 2014 - 07 Mar 2018 |
|
Pssm Bible Discovery Trust Company Number: 1494885 Entity |
Mt Eden Auckland 1024 |
04 Dec 2014 - 07 Mar 2018 |
 |
Advisory & Governance Services Limited 12 Florence Avenue |
|
Projex Pipeline Supplies International Limited 12 Florence Avenue |
|
Silverdale Adventure Park Limited 12 Florence Avenue |
|
Viva Expeditions Limited 12 Florence Avenue |
|
Business Trustees 2012 Limited 12 Florence Avenue |
|
Nonbnk Limited 12 Florence Avenue |
|
G Property (2010) Limited 374 Hibiscus Coast Highway |
|
Blakenet Limited 401/11 Tamariki Avenue |
|
Cb Ventures Limited 6a Ocean View Road |
|
Mil Holdings Limited 65 Red Beach Road |
|
Sandford Holdings Limited 248 Whangaparaoa Road |
|
Zigzag Limited 35 Foundry Road |