Ariel Books Limited, a registered company, was started on 13 Feb 2006. 9429034304853 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been managed by 4 directors: Rognvald John Harcus - an active director whose contract started on 13 Feb 2006,
Deborah Joan Harcus - an active director whose contract started on 13 Feb 2006,
Deborah Harcus - an active director whose contract started on 13 Feb 2006,
Rognvald Harcus - an active director whose contract started on 13 Feb 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 7 addresses the company uses, specifically: 308 St Johns Road, Saint Johns, Auckland, 1072 (service address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (records address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address),
Po Box 8131, Symonds Street, Auckland, 1150 (postal address) among others.
Ariel Books Limited had been using 306 St Johns Road, Saint Johns, Auckland as their registered address until 18 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 501 shares (50.1%).
Other active addresses
Address #4: Po Box 8131, Symonds Street, Auckland, 1150 New Zealand
Postal address used from 31 Mar 2019
Address #5: 308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Office & delivery address used from 31 Mar 2019
Address #6: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Records & shareregister address used from 26 Jan 2023
Address #7: 308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Service address used from 11 May 2023
Principal place of activity
308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 306 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 05 Apr 2017 to 18 Oct 2017
Address #2: 24 Parawai Crescent, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 08 Mar 2013 to 05 Apr 2017
Address #3: 24 Parawai Crescent, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Feb 2006 to 08 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Harcus, Deborah Joan |
Saint Johns Auckland 1072 New Zealand |
27 Jan 2023 - |
Shares Allocation #2 Number of Shares: 501 | |||
Director | Harcus, Rognvald John |
Saint Johns Auckland 1072 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harcus, Rognvald |
Saint Johns Auckland 1072 New Zealand |
13 Feb 2006 - 27 Jan 2023 |
Individual | Harcus, Deborah |
Saint Johns Auckland 1072 New Zealand |
13 Feb 2006 - 27 Jan 2023 |
Rognvald John Harcus - Director
Appointment date: 13 Feb 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Apr 2021
Deborah Joan Harcus - Director
Appointment date: 13 Feb 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Apr 2021
Deborah Harcus - Director
Appointment date: 13 Feb 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Apr 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Feb 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Mar 2019
Rognvald Harcus - Director
Appointment date: 13 Feb 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Apr 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Feb 2013
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