Shortcuts

Ariel Books Limited

Type: NZ Limited Company (Ltd)
9429034304853
NZBN
1767804
Company Number
Registered
Company Status
093266951
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
G427340
Industry classification code
Second Hand Book Retailing
Industry classification description
Current address
24 Parawai Crescent
Ponsonby
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 26 Feb 2014
306 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Service & physical address used since 05 Apr 2017
308 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered address used since 18 Oct 2017

Ariel Books Limited, a registered company, was started on 13 Feb 2006. 9429034304853 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been managed by 4 directors: Rognvald John Harcus - an active director whose contract started on 13 Feb 2006,
Deborah Joan Harcus - an active director whose contract started on 13 Feb 2006,
Deborah Harcus - an active director whose contract started on 13 Feb 2006,
Rognvald Harcus - an active director whose contract started on 13 Feb 2006.
Last updated on 26 Feb 2024, our database contains detailed information about 7 addresses the company uses, specifically: 308 St Johns Road, Saint Johns, Auckland, 1072 (service address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (records address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address),
Po Box 8131, Symonds Street, Auckland, 1150 (postal address) among others.
Ariel Books Limited had been using 306 St Johns Road, Saint Johns, Auckland as their registered address until 18 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 501 shares (50.1%).

Addresses

Other active addresses

Address #4: Po Box 8131, Symonds Street, Auckland, 1150 New Zealand

Postal address used from 31 Mar 2019

Address #5: 308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Office & delivery address used from 31 Mar 2019

Address #6: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 26 Jan 2023

Address #7: 308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Service address used from 11 May 2023

Principal place of activity

308 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 306 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 05 Apr 2017 to 18 Oct 2017

Address #2: 24 Parawai Crescent, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 08 Mar 2013 to 05 Apr 2017

Address #3: 24 Parawai Crescent, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Feb 2006 to 08 Mar 2013

Contact info
64 27 2242456
31 Mar 2019 Phone
arielbooks@xtra.co.nz
31 Mar 2019 Email
Richard@aka.net.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Harcus, Deborah Joan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 501
Director Harcus, Rognvald John Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harcus, Rognvald Saint Johns
Auckland
1072
New Zealand
Individual Harcus, Deborah Saint Johns
Auckland
1072
New Zealand
Directors

Rognvald John Harcus - Director

Appointment date: 13 Feb 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2021


Deborah Joan Harcus - Director

Appointment date: 13 Feb 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2021


Deborah Harcus - Director

Appointment date: 13 Feb 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Feb 2013

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 31 Mar 2019


Rognvald Harcus - Director

Appointment date: 13 Feb 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Apr 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Feb 2013

Nearby companies

Sarnia Tech Limited
159 Gowing Drive

Inmed Medical New Zealand Limited
302 St Johns Road

Faulkner Enterprises Limited
257 St Johns Road

First Star Limited
249b St Johns Road

Badcorp Limited
2/294 St. Johns Road

Projx Limited
147 Gowing Drive

Similar companies

Adhmor Limited
8 Whytehead Crescent

Casual Living (1998) Limited
11 John Shaw Drive

Fenshaw Limited
26 Whytehead Crescent

Rotorua Night Markets Limited
165 St Johns Road

Ssr Investments 2015 Limited
31 Swainston Road

The Big Bang International Limited
17 Strong Street