General information
Aer Group Limited
Type: NZ Limited Company (Ltd)9429037326371
New Zealand Business Number
1022257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721230 - Employment Services (on-hired Staff - Office Workers Only)
Industry classification codes with description
Aer Group Limited (NZBN 9429037326371) was started on 13 Mar 2000. 9 addresess are currently in use by the company: 10 Greville Road, Pinehill, Auckland, 0632 (type: records, shareregister). The Crate Building, 28 Constellation Drive, Rosedale, Auckland had been their registered address, up to 13 Apr 2022. Aer Group Limited used other aliases, namely: Albany Executive Recruitment Limited from 13 Mar 2000 to 29 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitt, Melanie Aroha (an individual) located at Pinehill, Auckland postcode 0632. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is the category the Australian Bureau of Statistics issued Aer Group Limited. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 752 East Coast Road, Pinehill, Auckland, 0630 | Records & other (Address For Share Register) & shareregister | 06 Jun 2019 |
| Regus Building 4, Level 3/61 Constellation Drive, Albany, Auckland, 0632 | Registered & physical & service | 13 Apr 2022 |
| Regus Building 4, Level 3/61 Constellation Drive, Albany, Auckland, 0632 | Office & delivery | 15 Jun 2022 |
| 10 Greville Road, Pinehill, Auckland, 0632 | Records & shareregister | 02 Jun 2023 |
Contact info
64 21 2711372
Phone (Phone)
jobs@aer.nz
Email
www.aer.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Aroha Mitt
Pinehill, North Shore City, 0632
Address used since 02 Jun 2023
Pinehill, North Shore City, 0630
Address used since 12 May 2010 |
Director | 27 Jun 2007 - current |
|
Melanie Aroha Watkins
Pinehill, North Shore City, 0630
Address used since 12 May 2010 |
Director | 27 Jun 2007 - current |
|
Denise Patricia Fortune
Northcote, Auckland, 0627
Address used since 20 Apr 2007 |
Director | 13 Mar 2000 - 10 Sep 2010 |
|
Fiona Clarke
Albany, Auckland,
Address used since 02 Jun 2005 |
Director | 13 Mar 2000 - 27 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Greville Road, Pinehill, Auckland, 0632 | Records & shareregister | 02 Jun 2023 |
Principal place of activity
| Regus Building 4, Level 3/61 Constellation Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| The Crate Building, 28 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2021 - 13 Apr 2022 |
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 18 Jun 2020 - 20 May 2021 |
| 11/35 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 14 Jun 2019 - 18 Jun 2020 |
| 11/35 Apollo Drive, Mairangi Bay, North Shore City | Physical | 23 Jun 2008 - 18 Jun 2020 |
| 11/35 Apollo Drive, Mairangi Bay, North Shore City | Registered | 23 Jun 2008 - 14 Jun 2019 |
| 44 -46 Constellation Drive, Mairangi Bay, Auckland | Physical | 29 Jun 2006 - 29 Jun 2006 |
| 44-46 Constellation Drive, Mairangi Bay | Physical | 29 Jun 2006 - 23 Jun 2008 |
| 44 -46 Constellation Drive, Mairangi Bay, Auckland | Registered | 02 Aug 2005 - 23 Jun 2008 |
| 14a Rangipawa Road, One Tree Hill, Auckland | Registered | 25 Jul 2001 - 02 Aug 2005 |
| 14a Rangipawa Road, One Tree Hill, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| 3a/65 Paul Matthews Rd, Albany, Northshore City | Physical | 25 Jul 2001 - 29 Jun 2006 |
| 14a Rangipawa Road, One Tree Hill, Auckland | Registered | 12 Apr 2000 - 25 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitt, Melanie Aroha Individual |
Pinehill Auckland 0632 |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Denise Patricia Individual |
Northcote , Auckland |
13 Mar 2000 - 20 Sep 2010 |
|
Clarke, Fiona Individual |
Devonport Auckland |
13 Mar 2000 - 22 Jun 2006 |
Location
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