Ahl (2009) Limited was launched on 25 Jun 2009 and issued an NZBN of 9429032191455. This registered LTD company has been run by 3 directors: Brett Allan Russell - an active director whose contract started on 25 Jun 2009,
Kerin Suzanne Russell-Smith - an active director whose contract started on 04 Apr 2019,
Mark James Irvine - an inactive director whose contract started on 25 Jun 2009 and was terminated on 16 Sep 2019.
According to BizDb's information (updated on 20 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 23 Jun 2020, Ahl (2009) Limited had been using 7-8 Monahan Road,, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tangiora Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. Ahl (2009) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 7-8 Monahan Road,, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Oct 2018 to 23 Jun 2020
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 20 Sep 2013 to 03 Oct 2018
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2010 to 20 Sep 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 05 Nov 2010
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 25 Jun 2009 to 17 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tangiora Investments Limited Shareholder NZBN: 9429042258223 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ri Holdings Nz Limited Shareholder NZBN: 9429032187663 Company Number: 2268998 |
203 Queen Street Auckland 1140 New Zealand |
25 Jun 2009 - 31 Mar 2020 |
Entity | Anderley Holdings Limited Shareholder NZBN: 9429032678000 Company Number: 2146713 |
31 Jul 2009 - 29 Sep 2014 | |
Entity | Ri Holdings Nz Limited Shareholder NZBN: 9429032187663 Company Number: 2268998 |
203 Queen Street Auckland 1140 New Zealand |
25 Jun 2009 - 31 Mar 2020 |
Entity | Anderley Holdings Limited Shareholder NZBN: 9429032678000 Company Number: 2146713 |
31 Jul 2009 - 29 Sep 2014 |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 25 Jun 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2009
Kerin Suzanne Russell-smith - Director
Appointment date: 04 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2019
Mark James Irvine - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 16 Sep 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
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