General information

Aera Limited

Type: NZ Limited Company (Ltd)
9429041555064
New Zealand Business Number
5538547
Company Number
Registered
Company Status

Aera Limited (New Zealand Business Number 9429041555064) was registered on 20 Jan 2015. 1 address is in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 65 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 19 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aera Foundation (an other) located at 80 Queen Street, Auckland Central postcode 1010. Businesscheck's database was updated on 20 Jun 2020.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered 07 Apr 2016
80 Queen Street, Auckland Central, Auckland, 1010 Physical 19 Aug 2016
Contact info
64 027 274914710
Phone (Phone)
derek@aera.nz
Email
www.aera.nz
Website
Directors
Name and Address Role Period
Derek Graham Handley
New York, New York, 11231
Address used since 20 Jan 2015
Titirangi, Auckland, 0604
Address used since 01 Sep 2018
Director 20 Jan 2015 - current
Maya Jane Villager-handley
Titirangi, Auckland, 0604
Address used since 24 Oct 2018
Director 24 Oct 2018 - current
Paul Andrew De Lacey
Mission Bay, Auckland, 1071
Address used since 05 Nov 2015
Director 05 Nov 2015 - 17 Oct 2018
Addresses
Principal place of activity
80 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
65 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical 24 Mar 2015 - 19 Aug 2016
65 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered 24 Mar 2015 - 07 Apr 2016
187 Queen Street, Auckland Central, Auckland, 1010 Registered 30 Jan 2015 - 24 Mar 2015
52 Mahoe Avenue, Remuera, Auckland, 1050 Physical 20 Jan 2015 - 24 Mar 2015
52 Mahoe Avenue, Remuera, Auckland, 1050 Registered 20 Jan 2015 - 30 Jan 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aera Foundation
Other
80 Queen Street
Auckland Central
1010
20 Jan 2015 - current
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Good Taste Co Pty Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Rose City Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street