Ah Investments Limited was launched on 22 Aug 2005 and issued an NZBN of 9429034581674. This registered LTD company has been managed by 2 directors: Celeste Joy Warrington - an active director whose contract started on 22 Aug 2005,
Stephen Robert Warrington - an active director whose contract started on 22 Aug 2005.
According to BizDb's information (updated on 19 Apr 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Until 05 Jul 2019, Ah Investments Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Warrington, Stephen Robert (an individual) located at Oratia, Auckland postcode 0604.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 05 Jul 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 07 Mar 2013 to 11 Mar 2014
Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 07 Mar 2013
Address #4: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Mar 2010 to 09 Mar 2011
Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 03 Apr 2006 to 08 Mar 2010
Address #6: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Registered & physical address used from 22 Aug 2005 to 03 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warrington, Stephen Robert |
Oratia Auckland 0604 New Zealand |
22 Aug 2005 - |
Celeste Joy Warrington - Director
Appointment date: 22 Aug 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Oct 2016
Stephen Robert Warrington - Director
Appointment date: 22 Aug 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Mar 2018
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 01 Mar 2010
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