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. 8 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Sep 2022. 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:
Cc50290 - Aera Foundation (an other) located at Auckland Central postcode 1010. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 16 Jul 2019 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Sep 2022 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery & postal | 21 Aug 2023 |
Contact info
64 027 274914710
Phone (Accounts)
derek@aera.nz
Email
david@allaboutbooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aera.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Graham Handley
Titirangi, Auckland, 0604
Address used since 01 Sep 2018
New York, New York, 11231
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Maya Jane Villiger-handley
Titirangi, Auckland, 0604
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - 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 |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 19 Aug 2016 - 06 Sep 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 07 Apr 2016 - 06 Sep 2022 |
| 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 | Registered | 20 Jan 2015 - 30 Jan 2015 |
| 52 Mahoe Avenue, Remuera, Auckland, 1050 | Physical | 20 Jan 2015 - 24 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc50290 - Aera Foundation Other (Other) |
Auckland Central 1010 |
20 Jan 2015 - current |
Location
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |