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Ari Auckland Limited

Type: NZ Limited Company (Ltd)
9429041610350
NZBN
5596826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425930
Industry classification code
Travel Good Retailing
Industry classification description
Current address
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & registered & service address used since 17 Jul 2018
Po Box 53123
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 27 Feb 2020
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Office & delivery address used since 27 Feb 2020

Ari Auckland Limited was launched on 18 Feb 2015 and issued a number of 9429041610350. This registered LTD company has been supervised by 9 directors: Anthony K. - an active director whose contract started on 15 May 2018,
Nuno A. - an active director whose contract started on 04 Feb 2020,
Philippa Marion Smith Lambert - an active director whose contract started on 31 Aug 2023,
Fwu Wren Loh - an inactive director whose contract started on 04 Feb 2020 and was terminated on 31 Aug 2023,
Melanie Elizabeth Rutherford - an inactive director whose contract started on 05 Jan 2022 and was terminated on 08 Mar 2023.
According to BizDb's database (updated on 03 Apr 2024), this company uses 1 address: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 17 Jul 2018, Ari Auckland Limited had been using 4 Leonard Isitt Drive, Auckland as their physical address.
A total of 150001 shares are allotted to 1 group (1 sole shareholder). Ari Auckland Limited was classified as "Travel good retailing" (ANZSIC G425930).

Addresses

Other active addresses

Address #4: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Sep 2023

Principal place of activity

6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous addresses

Address #1: 4 Leonard Isitt Drive, Auckland, 2150 New Zealand

Physical & registered address used from 19 Jun 2015 to 17 Jul 2018

Address #2: 4 Leonard Isitt Drive, Auckland, 2022 New Zealand

Registered & physical address used from 11 Jun 2015 to 19 Jun 2015

Address #3: 4 Leonard Isitt Drive, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 11 Jun 2015

Address #4: 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Feb 2015 to 27 May 2015

Contact info
64 21 2868688
Phone
fwuwren@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150001

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150001
Other (Other) Aer Rianta International C.p.t.

Ultimate Holding Company

20 Aug 2017
Effective Date
Aer Rianta International Cpt
Name
Public Limited Company
Type
133481
Ultimate Holding Company Number
IE
Country of origin
Directors

Anthony K. - Director

Appointment date: 15 May 2018


Nuno A. - Director

Appointment date: 04 Feb 2020


Philippa Marion Smith Lambert - Director

Appointment date: 31 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Aug 2023


Fwu Wren Loh - Director (Inactive)

Appointment date: 04 Feb 2020

Termination date: 31 Aug 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Feb 2020


Melanie Elizabeth Rutherford - Director (Inactive)

Appointment date: 05 Jan 2022

Termination date: 08 Mar 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Jan 2022


Thomas Patrick Byrne - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 14 May 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 24 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2017


Gerard C. - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 04 Feb 2020


Jack M. - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 15 May 2018


John H. - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 31 Dec 2015

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