General information
Aeropath Limited
Type: NZ Limited Company (Ltd)9429041089552
New Zealand Business Number
4952659
Company Number
Registered
Company Status
Aeropath Limited (issued an NZBN of 9429041089552) was launched on 12 Feb 2014. 2 addresses are in use by the company: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). Level 7, 100 Willis Street, Wellington had been their physical address, up to 06 Mar 2019. Aeropath Limited used other aliases, namely: Groupead Asia Pacific Limited from 10 Feb 2014 to 04 Jan 2017. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1250 shares (100% of shares), namely:
Airways International Limited (an entity) located at Auckland Airport, Auckland postcode 2022. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Warren Young
Seatoun, Wellington, 6022
Address used since 13 Jul 2022
Piermont 8e, Te Aro, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Timothy James Poonan
East Tamaki Heights, Auckland, 2016
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
|
Trent Marvin Fulcher
Island Bay, Wellington, 6023
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 05 Jun 2020 |
| Heinz-michael K. | Director | 08 Apr 2014 - 31 Dec 2016 |
|
Simon James Macdonald
Milford, Auckland, 0620
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 23 Dec 2016 |
|
Mark Andrew Loveard
Karori, Wellington, 6012
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 02 Oct 2015 |
|
Paul Edward Linton
Melrose, Wellington, 6023
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 01 Sep 2014 |
|
Russell Peter Hulstrom
Wellington, 6011
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 14 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 100 Willis Street, Wellington, 6011 | Physical & registered | 19 Oct 2015 - 06 Mar 2019 |
| Level 5, 100 Willis Street, Wellington, 6011 | Physical & registered | 08 Apr 2015 - 19 Oct 2015 |
| Level 26, 100 Willis Street, Wellington, 6011 | Physical & registered | 12 Feb 2014 - 08 Apr 2015 |
Financial Data
Financial info
1250
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Airways International Limited Shareholder NZBN: 9429038714764 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
12 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Groupead Europe S.l. Other |
10 Apr 2014 - 04 May 2017 | |
|
Groupead Europe S.l. Other |
10 Apr 2014 - 04 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Airways Corporation Of New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 331446 |
| Country of origin | NZ |
| Address |
Level 7 100 Willis St Wellington 6011 |
Location
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