Ariel Camera Limited was started on 29 Jul 2015 and issued an NZ business number of 9429041875315. The registered LTD company has been managed by 3 directors: Ryan Martin Haste - an active director whose contract began on 29 Jul 2015,
Samuel Leonard Peacocke - an active director whose contract began on 29 Jul 2015,
Paul Robert Mckelvie - an inactive director whose contract began on 29 Jul 2015 and was terminated on 09 Feb 2017.
As stated in the BizDb database (last updated on 24 Feb 2024), this company uses 2 addresses: 458 Wairere Road, Rd 2, Auckland, 0782 (registered address),
102B Gowing Drive, Meadowbank, Auckland, 1072 (physical address),
102B Gowing Drive, Meadowbank, Auckland, 1072 (service address).
Up until 10 May 2022, Ariel Camera Limited had been using 22 Karaka Street, Eden Terrace, Auckland as their registered address.
A total of 96 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Peacocke, Samuel Leonard (a director) located at Rd 2, Henderson postcode 0782.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 48 shares) and includes
Haste, Ryan Martin - located at Meadowbank, Auckland. Ariel Camera Limited was categorised as "Aerial photography service" (ANZSIC M692210).
Principal place of activity
22 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 22 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2020 to 10 May 2022
Address #2: 70a France Street South, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2017 to 19 Feb 2020
Address #3: 186 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 21 Aug 2015 to 16 Aug 2017
Address #4: 354 Wairere Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 29 Jul 2015 to 21 Aug 2015
Basic Financial info
Total number of Shares: 96
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Peacocke, Samuel Leonard |
Rd 2 Henderson 0782 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Haste, Ryan Martin |
Meadowbank Auckland 1072 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paul Robert Mckelvie |
Sandringham Auckland 1041 New Zealand |
29 Jul 2015 - 09 Feb 2017 |
| Individual | Mckelvie, Paul Robert |
Sandringham Auckland 1041 New Zealand |
29 Jul 2015 - 09 Feb 2017 |
Ryan Martin Haste - Director
Appointment date: 29 Jul 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Jul 2015
Samuel Leonard Peacocke - Director
Appointment date: 29 Jul 2015
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Jul 2015
Paul Robert Mckelvie - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 09 Feb 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 29 Jul 2015
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