General information
Aoraki Holdings Limited
Type: NZ Limited Company (Ltd)9429030271739
New Zealand Business Number
4395658
Company Number
Registered
Company Status
Aoraki Holdings Limited (NZBN 9429030271739) was launched on 15 Apr 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 21 Apr 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Veal, Peter Timothy (a director) located at Otumoetai, Tauranga postcode 3110. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 21 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Veal
Kelburn, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 15 Apr 2013 - current |
|
Peter Timothy Veal
Otumoetai, Tauranga, 3110
Address used since 13 Apr 2017 |
Director | 15 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 21 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Jun 2014 - 26 Nov 2019 |
| C/- Mortlock Mccormack Law, 99 Clarence Street, Riccarton, Christchurch, 8041 | Physical & registered | 15 Apr 2013 - 24 Jun 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Veal, Peter Timothy Director |
Otumoetai Tauranga 3110 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southside Trustees Limited Shareholder NZBN: 9429046148957 Company Number: 6290089 Entity |
Albany Auckland 0632 |
02 Jun 2017 - 30 Mar 2023 |
|
Veal, Philip James Director |
Kelburn Wellington 6012 |
15 Apr 2013 - 30 Mar 2023 |
|
Veal, Philip James Director |
Kelburn Wellington 6012 |
15 Apr 2013 - 30 Mar 2023 |
Location
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