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Aral Property Holdings Limited

Type: Overseas Non-asic Company (Non_asic)
9429038792908
NZBN
604976
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

Aral Property Holdings Limited, a registered company, was incorporated on 09 Dec 1993. 9429038792908 is the NZ business identifier it was issued. This company has been managed by 13 directors: Michael Gerard Smyth - an active director whose contract started on 18 Mar 2002,
Kwok Wa Ho - an active director whose contract started on 28 Nov 2019,
Robert John Knox person authorised for service,
Robert John Knox - an active person authorised for service,
Alfred Suk Chuen Ho - an inactive director whose contract started on 01 Sep 2016 and was terminated on 28 Nov 2019.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered.
Aral Property Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 13 Jul 2010 to 19 Dec 2016

Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland New Zealand

Registered address used from 07 Sep 2001 to 13 Jul 2010

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland New Zealand

Registered address used from 07 Sep 2001 to 07 Sep 2001

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 05 Jun 2023

Country of origin: VG

Directors

Michael Gerard Smyth - Director

Appointment date: 18 Mar 2002

Address: Southampton, SNO3 Bermuda

Address used since 08 Jun 2012


Kwok Wa Ho - Director

Appointment date: 28 Nov 2019

Address: 1 North Point Terrace, North Point, Hong Kong SAR China

Address used since 28 Nov 2019


Robert John Knox - Person Authorised For Service

Address: Remuera, Auckland, New Zealand

Address used since 17 Jun 2008


Robert John Knox - Person Authorised for Service

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jun 2008

Address: Remuera, Auckland, New Zealand

Address used since 17 Jun 2008


Alfred Suk Chuen Ho - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 28 Nov 2019

Address: Hong Kong Garden, 100 Castle Peak Road, Sham Tseng Nt, Hong Kong S.a.r, China

Address used since 01 Sep 2016


Chi Keung Tsang - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 01 Sep 2016

Address: 10 Cornwall Street, Kowloon Tong, Hong Kong Sar, China

Address used since 16 Jun 2016


Agnes Hon Ling Tang - Director (Inactive)

Appointment date: 25 Nov 2011

Termination date: 16 Jun 2016

Address: Ontario, M2K 3B8 Canada

Address used since 25 Nov 2011


Wenjing Lin - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 25 Nov 2011

Address: Mississauga, Ontario, Canada, L5G 4V7 Canada

Address used since 20 Jun 2011


Thomas Chi-kwong Wong - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 15 Nov 2010

Address: Building 10, Suite 400, Mississauga, Ontario, Canada

Address used since 26 Aug 1999


Michael John Blakely - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 17 Jun 2004

Address: 8 Shawn Acres Lane, Southampton S N 03, Bermuda,

Address used since 09 Dec 1993


Elizabeth Smith - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 18 Mar 2002

Address: 17 South Road, South Hampton, Sn 01, Bermuda,

Address used since 26 Aug 1999


Karl Tse-pak Ho - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 26 Aug 1999

Address: North York, Ontario M2h 1r7, Canada,

Address used since 09 Dec 1993


Elizabeth Smith - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 26 Aug 1999

Address: 17 South Road, Southampton S N 01, Bermuda,

Address used since 09 Dec 1993

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