Ariel Holdings Limited, a registered company, was registered on 26 May 1993. 9429038844546 is the NZBN it was issued. This company has been managed by 2 directors: Glenn Colin Stewart - an active director whose contract started on 26 May 1993,
Jill Stewart - an active director whose contract started on 26 May 1993.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: service, registered).
Ariel Holdings Limited had been using 123A Great South Road, Epsom, Auckland as their physical address up until 20 Jun 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 123a Great South Road, Epsom, Auckland New Zealand
Physical & registered address used from 31 Mar 2006 to 20 Jun 2011
Address #2: 55 Station Road, Penrose, Auckland
Registered address used from 04 Feb 2000 to 31 Mar 2006
Address #3: 123 Great South Road, Newmarket, Auckland
Physical address used from 04 Feb 2000 to 31 Mar 2006
Address #4: 55 Station Road, Penrose, Auckland
Physical address used from 04 Feb 2000 to 04 Feb 2000
Address #5: The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
Physical & registered address used from 24 Dec 1997 to 04 Feb 2000
Address #6: 1st Floor, 53 Cavendish Drive, Manukau City, Auckland
Registered address used from 28 Jun 1994 to 24 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stewart, Jill |
St Heliers Auckland New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stewart, Glenn Colin |
St Heliers Auckland New Zealand |
31 Mar 2004 - |
Glenn Colin Stewart - Director
Appointment date: 26 May 1993
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2010
Jill Stewart - Director
Appointment date: 26 May 1993
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2010
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