Ahl Ai Limited, a removed company, was registered on 28 Jan 2016. 9429042153245 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been managed by 3 directors: Michael John Lucas Cole - an active director whose contract began on 28 Jan 2016,
Dennis Gordon Burns - an active director whose contract began on 28 Jan 2016,
Gavin Andrew Urquhart - an active director whose contract began on 28 Jan 2016.
Last updated on 22 Jul 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (types include: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 425 shares (42.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 425 shares (42.5%). Lastly there is the next share allocation (150 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425 | |||
| Director | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
28 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Director | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
28 Jan 2016 - |
| Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
28 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Director | Urquhart, Gavin Andrew |
Petone Lower Hutt 5012 New Zealand |
28 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
24 May 2018 - 06 Apr 2022 | |
| Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
28 Jan 2016 - 06 Apr 2022 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
28 Jan 2016 - 06 Apr 2022 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
28 Jan 2016 - 24 Feb 2016 | |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
28 Jan 2016 - 24 Feb 2016 | |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
24 Feb 2016 - 24 May 2018 |
Michael John Lucas Cole - Director
Appointment date: 28 Jan 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Jan 2016
Dennis Gordon Burns - Director
Appointment date: 28 Jan 2016
Address: Greytown, 5712 New Zealand
Address used since 24 Apr 2024
Address: Greytown, Greytown, 5712 New Zealand
Address used since 31 Mar 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Jan 2016
Gavin Andrew Urquhart - Director
Appointment date: 28 Jan 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jan 2016
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House
Garrett Smythe Trustee Limited
10 Brandon Street
Hold Fast Investments Limited
Level 16
Iholdings Limited
Level 1
Psl Securities Limited
10 Brandon Street
Wellington Fish And Lobster Company Limited
E.w Gartrell Level 3
Wharetukura Trustee Limited
50 Customhouse Quay