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General information

Aries Publishing Limited

Type: NZ Limited Company (Ltd)
9429036347698
New Zealand Business Number
1236670
Company Number
Registered
Company Status

Aries Publishing Limited (NZBN 9429036347698) was incorporated on 02 Sep 2002. 2 addresses are currently in use by the company: 93B Kaimarama Road, Rd 1, Whitianga, 3591 (type: physical, service). 93A Kaimarama Road, Rd 1, Whitianga had been their physical address, up until 29 Oct 2019. Aries Publishing Limited used other aliases, namely: Aires Publishing Limited from 25 Nov 2008 to 09 Dec 2008, Hannibal Enterprises Limited (02 Sep 2002 to 25 Nov 2008). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Meredith, Dorothy Elizabeth (an individual) located at R D 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Meredith, Ian (an individual) - located at R D 1, Whitianga. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Meredith, Ian, located at R D 1, Whitianga (an individual). The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
413 Pollen Street, Thames, 3500 Registered 17 Sep 2010
93b Kaimarama Road, Rd 1, Whitianga, 3591 Physical & service 29 Oct 2019
Last updated:
Directors
Name and Address Role Period
Ian Meredith
R D 1, Whtiianga, 3591
Address used since 18 Oct 2019
R D 1, Whtiianga, 3591
Address used since 17 Oct 2011
Director 31 Jan 2003 - current
Dorothy Elizabeth Meredith
R D 1, Whitianga, 3591
Address used since 18 Oct 2019
R D 1, Whitianga, 3591
Address used since 17 Oct 2011
Director 02 Dec 2008 - current
Tracey Ann Hinton
Hunua, Auckland,
Address used since 02 Sep 2002
Director 02 Sep 2002 - 31 Jan 2003
Addresses
Previous address Type Period
93a Kaimarama Road, Rd 1, Whitianga, 3591 Physical 26 Oct 2011 - 29 Oct 2019
5 Otuturu Crescent, Rd 5, Thames 3575 Physical 09 Nov 2009 - 26 Oct 2011
5 Otuturu Crescent, Rd 5, Thames 3575 Registered 09 Nov 2009 - 17 Sep 2010
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 07 Nov 2005 - 09 Nov 2009
Hannibal Enterprises Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland Registered & physical 02 Sep 2002 - 07 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Meredith, Dorothy Elizabeth
Individual 		R D 1
Whitianga
3591 		15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Meredith, Ian
Individual 		R D 1
Whitianga
3591 		15 Oct 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Meredith, Ian
Individual 		R D 1
Whitianga
3591 		15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Tracey Ann
Individual 		Hunua
Auckland
 15 Oct 2003 - 27 Jun 2010
Location
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