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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Areograph Holdings Limited Shareholder NZBN: 9429032548594 |
Twizel 7999 New Zealand |
10 Oct 2008 - |
Ultimate Holding Company
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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