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Ahi Events And Marketing Limited

Type: NZ Limited Company (Ltd)
9429031714716
NZBN
2382597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
3382 Mangakahia Road
Rd 2
Whangarei 0172
New Zealand
Registered & physical & service address used since 19 Mar 2021

Ahi Events and Marketing Limited was launched on 23 Dec 2009 and issued an NZ business number of 9429031714716. This registered LTD company has been managed by 4 directors: Anthea Rose Batchelor - an active director whose contract began on 18 Sep 2017,
Thomas James Macleod Rankin - an active director whose contract began on 08 Feb 2022,
Emma Rankin - an inactive director whose contract began on 23 Dec 2009 and was terminated on 01 Sep 2017,
Thomas James Macleod Rankin - an inactive director whose contract began on 01 Nov 2011 and was terminated on 30 Mar 2012.
As stated in BizDb's database (updated on 07 Mar 2024), the company uses 1 address: 3382 Mangakahia Road, Rd 2, Whangarei, 0172 (type: registered, physical).
Up until 19 Mar 2021, Ahi Events and Marketing Limited had been using 164 Kamo Road, Whau Valley, Whangarei as their registered address.
BizDb found past names used by the company: from 23 Dec 2009 to 18 Sep 2017 they were called Obsidian Creative Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Rankin, Thomas James Macleod (a director) located at Raumanga, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Batchelor, Anthea Rose - located at Rd 2, Whangarei. Ahi Events and Marketing Limited has been categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

3382 Mangakahia Road, Rd 2, Whangarei, 0172 New Zealand


Previous addresses

Address: 164 Kamo Road, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Mar 2020 to 19 Mar 2021

Address: 3382 Mangakahia Road, Rd 2, Whangarei, 0172 New Zealand

Physical address used from 15 Apr 2011 to 11 Mar 2020

Address: 3382 Mangakahia Road, Rd 2, Whangarei, 0172 New Zealand

Registered address used from 14 Apr 2011 to 11 Mar 2020

Address: 1 Bernard Street, Whangarei New Zealand

Registered address used from 10 Jun 2010 to 14 Apr 2011

Address: 1 Bernard Street, Whangarei New Zealand

Physical address used from 10 Jun 2010 to 15 Apr 2011

Address: 3382 Mangakahia Road, Pakotai, Rd2 Whangarei

Physical & registered address used from 23 Dec 2009 to 10 Jun 2010

Contact info
64 21220 6316
Phone
rankin.emma@ymail.com
Email
ngaakautees.co.nz
04 Mar 2022 Website
ahicreative.co.nz
04 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Rankin, Thomas James Macleod Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Batchelor, Anthea Rose Rd 2
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rankin, Thomas James Macleod Raumanga
Whangarei
0110
New Zealand
Individual Rankin, Emma Rd 2
Whangarei
0172
New Zealand
Directors

Anthea Rose Batchelor - Director

Appointment date: 18 Sep 2017

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 11 Mar 2021

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 18 Sep 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 03 Mar 2020


Thomas James Macleod Rankin - Director

Appointment date: 08 Feb 2022

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 08 Feb 2022


Emma Rankin - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 01 Sep 2017

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 30 Mar 2012


Thomas James Macleod Rankin - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 30 Mar 2012

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 Nov 2011

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