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Areograph Simulation Limited

Type: NZ Limited Company (Ltd)
9429032547955
NZBN
2175575
Company Number
Removed
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
24 Royal Terrace
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 06 Sep 2016
147 Lyford Lane
Twizel 7999
New Zealand
Registered & physical & service address used since 14 Sep 2021

Areograph Simulation Limited was registered on 10 Oct 2008 and issued a number of 9429032547955. The removed LTD company has been supervised by 4 directors: Graeme Henry Wong - an active director whose contract began on 10 Oct 2008,
Gowan Herbert Pickering - an active director whose contract began on 11 Sep 2015,
Luke Michael Reid - an inactive director whose contract began on 10 Oct 2008 and was terminated on 11 Sep 2015,
Hayden Cawte - an inactive director whose contract began on 05 Mar 2012 and was terminated on 18 Mar 2014.
According to our database (last updated on 27 Oct 2023), the company uses 2 addresses: 147 Lyford Lane, Twizel, 7999 (registered address),
147 Lyford Lane, Twizel, 7999 (physical address),
147 Lyford Lane, Twizel, 7999 (service address),
24 Royal Terrace, Dunedin Central, Dunedin, 9016 (other address) among others.
Up until 14 Sep 2021, Areograph Simulation Limited had been using 140C Hocken Lane, Twizel as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Areograph Holdings Limited (an entity) located at Twizel postcode 7999. Areograph Simulation Limited was classified as "Computer aided design nec" (business classification M692430).

Addresses

Principal place of activity

90 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 140c Hocken Lane, Twizel, 7999 New Zealand

Registered & physical address used from 19 Sep 2017 to 14 Sep 2021

Address #2: 24 Royal Terrace, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Sep 2016 to 19 Sep 2017

Address #3: Unit 2, Level One, 90 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Sep 2009 to 14 Sep 2016

Address #4: Level 3, Capitol Building, 67 Princes Street, Dunedin

Registered & physical address used from 10 Oct 2008 to 01 Sep 2009

Contact info
64 21 914186
04 Sep 2018 Phone
ray@hugoandbland.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 12 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Areograph Holdings Limited
Shareholder NZBN: 9429032548594
Twizel
7999
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Areograph Limited
Name
Ltd
Type
1857405
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graeme Henry Wong - Director

Appointment date: 10 Oct 2008

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Aug 2009


Gowan Herbert Pickering - Director

Appointment date: 11 Sep 2015

Address: 73 Roydvale Avenue, Christchurch, 8053 New Zealand

Address used since 11 Sep 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 11 Sep 2015


Luke Michael Reid - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 11 Sep 2015

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 17 Sep 2010


Hayden Cawte - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 18 Mar 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 05 Mar 2012

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