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Ailis Holdings Limited

Type: NZ Limited Company (Ltd)
9429039611642
NZBN
343387
Company Number
Registered
Company Status
Current address
8 Allington Road
Karori
Wellington 6012
New Zealand
Registered address used since 01 Jul 1997
Level 2, 123 Vogel Street
Dunedin 9016
New Zealand
Physical & service address used since 25 Jul 2017

Ailis Holdings Limited, a registered company, was registered on 12 Dec 1986. 9429039611642 is the business number it was issued. The company has been managed by 2 directors: Robin Malcolm Lawrence - an active director whose contract started on 12 Dec 1986,
Elizabeth Ailis Lawrence - an active director whose contract started on 10 Dec 1988.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 2, 123 Vogel Street, Dunedin, 9016 (physical address),
Level 2, 123 Vogel Street, Dunedin, 9016 (service address),
8 Allington Road, Karori, Wellington, 6012 (registered address).
Ailis Holdings Limited had been using Cnr High & Princes Streets, Dunedin as their physical address up until 25 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Cnr High & Princes Streets, Dunedin New Zealand

Physical address used from 12 Jul 2004 to 25 Jul 2017

Address #2: C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin

Physical address used from 17 Apr 2002 to 12 Jul 2004

Address #3: 8 Allington Rd, Karori, Wellington

Physical address used from 26 Oct 1998 to 26 Oct 1998

Address #4: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin

Physical address used from 26 Oct 1998 to 17 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lawrence, Robin Malcolm Kumara
Kumara
7832
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawrence, Elizabeth Ailis Karori
Wellington
Directors

Robin Malcolm Lawrence - Director

Appointment date: 12 Dec 1986

Address: Kumara, Kumara, 7832 New Zealand

Address used since 26 Aug 2016


Elizabeth Ailis Lawrence - Director

Appointment date: 10 Dec 1988

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Dec 1988

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