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Ariel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038844546
NZBN
589422
Company Number
Registered
Company Status
Current address
10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Jun 2011
Unit 4, 10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 10 Jan 2024
Unit 4, 10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Service address used since 25 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Stewart, Jill St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stewart, Glenn Colin St Heliers
Auckland

New Zealand
Directors

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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