General information
Ah Investments Limited
Type: NZ Limited Company (Ltd)9429034581674
New Zealand Business Number
1684212
Company Number
Registered
Company Status
Ah Investments Limited (NZBN 9429034581674) was incorporated on 22 Aug 2005. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up until 05 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warrington, Stephen Robert (an individual) located at Oratia, Auckland postcode 0604. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 05 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celeste Joy Warrington
Oratia, Auckland, 0604
Address used since 10 Oct 2016 |
Director | 22 Aug 2005 - current |
|
Stephen Robert Warrington
Oratia, Auckland, 0604
Address used since 07 Mar 2018
Glen Eden, Waitakere, 0602
Address used since 01 Mar 2010 |
Director | 22 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 05 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 07 Mar 2013 - 11 Mar 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 09 Mar 2011 - 07 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2010 - 09 Mar 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 03 Apr 2006 - 08 Mar 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 22 Aug 2005 - 03 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington, Stephen Robert Individual |
Oratia Auckland 0604 |
22 Aug 2005 - current |
Location
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