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Areograph Holdings Limited

Type: NZ Limited Company (Ltd)
9429032548594
NZBN
2175588
Company Number
Removed
Company Status
Current address
147 Lyford Lane
Twizel 7999
New Zealand
Registered & physical & service address used since 14 Sep 2021

Areograph Holdings Limited, a removed company, was started on 08 Oct 2008. 9429032548594 is the NZBN it was issued. The company has been run by 3 directors: Gowan Herbert Pickering - an active director whose contract started on 08 Oct 2008,
Graeme Henry Wong - an active director whose contract started on 08 Oct 2008,
Luke Michael Reid - an inactive director whose contract started on 08 Oct 2008 and was terminated on 11 Sep 2015.
Updated on 05 Oct 2023, our data contains detailed information about 1 address: 147 Lyford Lane, Twizel, 7999 (type: registered, physical).
Areograph Holdings Limited had been using 140C Hocken Lane, Twizel as their physical address up to 14 Sep 2021.
A single entity controls all company shares (exactly 1200 shares) - Areograph Limited - located at 7999, 82 Willis Street, Wellington.

Addresses

Previous addresses

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

Physical & registered address used from 19 Sep 2017 to 14 Sep 2021

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

Registered & physical address used from 14 Sep 2016 to 19 Sep 2017

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

Physical & registered address used from 01 Sep 2009 to 14 Sep 2016

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

Physical & registered address used from 08 Oct 2008 to 01 Sep 2009

Contact info
64 21 914186
04 Sep 2018 Phone
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 Limited
Shareholder NZBN: 9429033912745
82 Willis Street
Wellington
6011
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

Gowan Herbert Pickering - Director

Appointment date: 08 Oct 2008

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Sep 2015

Address: 75 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand

Address used since 11 Sep 2017


Graeme Henry Wong - Director

Appointment date: 08 Oct 2008

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Aug 2009


Luke Michael Reid - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 11 Sep 2015

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 17 Sep 2010

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