Aries Publishing Limited was incorporated on 02 Sep 2002 and issued a New Zealand Business Number of 9429036347698. This registered LTD company has been managed by 3 directors: Ian Meredith - an active director whose contract began on 31 Jan 2003,
Dorothy Elizabeth Meredith - an active director whose contract began on 02 Dec 2008,
Tracey Ann Hinton - an inactive director whose contract began on 02 Sep 2002 and was terminated on 31 Jan 2003.
According to BizDb's data (updated on 12 Apr 2024), this company uses 2 addresses: 93B Kaimarama Road, Rd 1, Whitianga, 3591 (physical address),
93B Kaimarama Road, Rd 1, Whitianga, 3591 (service address),
413 Pollen Street, Thames, 3500 (registered address).
Up until 29 Oct 2019, Aries Publishing Limited had been using 93A Kaimarama Road, Rd 1, Whitianga as their physical address.
BizDb found previous names used by this company: from 25 Nov 2008 to 09 Dec 2008 they were called Aires Publishing Limited, from 02 Sep 2002 to 25 Nov 2008 they were called Hannibal Enterprises Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Meredith, Dorothy Elizabeth (an individual) located at R D 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Meredith, Ian - located at R D 1, Whitianga.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Meredith, Ian, located at R D 1, Whitianga (an individual).
Previous addresses
Address #1: 93a Kaimarama Road, Rd 1, Whitianga, 3591 New Zealand
Physical address used from 26 Oct 2011 to 29 Oct 2019
Address #2: 5 Otuturu Crescent, Rd 5, Thames 3575 New Zealand
Physical address used from 09 Nov 2009 to 26 Oct 2011
Address #3: 5 Otuturu Crescent, Rd 5, Thames 3575 New Zealand
Registered address used from 09 Nov 2009 to 17 Sep 2010
Address #4: Level 2, Unit D, 17 Albert Street, Auckland City
Physical & registered address used from 07 Nov 2005 to 09 Nov 2009
Address #5: Hannibal Enterprises Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland
Registered & physical address used from 02 Sep 2002 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Meredith, Dorothy Elizabeth |
R D 1 Whitianga 3591 New Zealand |
15 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Meredith, Ian |
R D 1 Whitianga 3591 New Zealand |
15 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Meredith, Ian |
R D 1 Whitianga 3591 New Zealand |
15 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Tracey Ann |
Hunua Auckland |
15 Oct 2003 - 27 Jun 2010 |
Ian Meredith - Director
Appointment date: 31 Jan 2003
Address: R D 1, Whtiianga, 3591 New Zealand
Address used since 18 Oct 2019
Address: R D 1, Whtiianga, 3591 New Zealand
Address used since 17 Oct 2011
Dorothy Elizabeth Meredith - Director
Appointment date: 02 Dec 2008
Address: R D 1, Whitianga, 3591 New Zealand
Address used since 18 Oct 2019
Address: R D 1, Whitianga, 3591 New Zealand
Address used since 17 Oct 2011
Tracey Ann Hinton - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 31 Jan 2003
Address: Hunua, Auckland,
Address used since 02 Sep 2002
Combat Zone Whitianga Limited
108 Kaimarama Road
Ray Barclay Builders Limited
2921 State Highway 25