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.
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
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 Limited Shareholder NZBN: 9429033912745 |
82 Willis Street Wellington 6011 New Zealand |
08 Oct 2008 - |
Ultimate Holding Company
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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