General information
Ahipara Limited
Type: NZ Limited Company (Ltd)9429036591350
New Zealand Business Number
1194540
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Ahipara Limited (NZBN 9429036591350) was launched on 12 Mar 2002. 2 addresses are in use by the company: 3782 Becks-Lauder Road, Rd 2, Omakau, 9377 (type: registered, physical). 159 Victoria Road, Devonport had been their physical address, until 18 Oct 2011. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Jean-Michel Jefferson (a director) located at Rd 2, Omakau postcode 9377,
Karen Jefferson (a director) located at Rd 2, Omakau postcode 9377,
Pamela Scheirlinck (an individual) located at Rd 2, Omakau postcode 9377. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued to Ahipara Limited. The Businesscheck database was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 3782 Becks-lauder Road, Rd 2, Omakau, 9377 | Other (Address For Share Register) | 10 Oct 2011 |
| 3782 Becks-lauder Road, Rd 2, Omakau, 9377 | Registered & physical | 18 Oct 2011 |
Contact info
64 3 4473558
Phone (Phone)
karen@ahipara.com
Email
www.ahipara.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean-michel Jefferson
Rd 2, Omakau, 9377
Address used since 10 Oct 2011 |
Director | 12 Mar 2002 - current |
|
Karen Anne Jefferson
Rd 2, Omakau, 9377
Address used since 10 Oct 2011 |
Director | 27 Feb 2004 - current |
|
Richard Brian Olphert
Remuera, Auckland, New Zealand,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 27 Feb 2004 |
|
Bruce Kendall
Bucklands Beach, Auckland, New Zealand,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 27 Feb 2004 |
|
Reece Moors
Glen Eden, Auckland, New Zealand,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 25 Jun 2002 |
Addresses
Principal place of activity
| 3782 Becks-lauder Road , Rd 2 , Omakau , 9377 |
| Previous address | Type | Period |
|---|---|---|
| 159 Victoria Road, Devonport | Physical | 03 Nov 2009 - 18 Oct 2011 |
| 83 Victoria Road, Devonport, Auckland | Physical | 03 Nov 2008 - 03 Nov 2009 |
| 159 Victoria Road, Devonport, Auckland | Physical | 28 Sep 2005 - 03 Nov 2008 |
| 159 Victoria Road, Devonport, Auckland | Registered | 28 Sep 2005 - 18 Oct 2011 |
| 5 Church Street, Devonport, Auckland 1309, New Zealand | Physical & registered | 12 Mar 2002 - 28 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean-michel Jefferson Director |
Rd 2 Omakau 9377 |
07 Dec 2016 - current |
|
Karen Anne Jefferson Director |
Rd 2 Omakau 9377 |
07 Dec 2016 - current |
|
Pamela Pauline Scheirlinck Individual |
Rd 2 Omakau 9377 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Brian Olphert Individual |
Remuera Auckland, New Zealand |
12 Mar 2002 - 05 Dec 2004 |
|
Null - The Bruce Kendall Trust Other |
05 Dec 2004 - 21 Sep 2005 | |
|
Jvm Limited Shareholder NZBN: 9429037103729 Company Number: 1092300 Entity |
12 Mar 2002 - 07 Dec 2016 | |
|
The Bruce Kendall Trust Other |
05 Dec 2004 - 21 Sep 2005 | |
|
Jvm Limited Shareholder NZBN: 9429037103729 Company Number: 1092300 Entity |
12 Mar 2002 - 07 Dec 2016 | |
|
Bruce Kenneth Dell Individual |
St Heliers Auckland |
09 Oct 2003 - 09 Oct 2003 |
|
Bruce Kendall Individual |
Bucklands Beach Auckland, New Zealand |
09 Oct 2003 - 27 Jun 2010 |
|
Bruce Kendall Individual |
Bucklands Beach Auckland, New Zealand |
09 Oct 2003 - 27 Jun 2010 |
|
Reece Moors Individual |
Glen Eden Auckland, New Zealand |
09 Oct 2003 - 09 Oct 2003 |
Location
Companies nearby
 |
Aero Directory Limited 3782 Becks-lauder Road |
Similar companies
|
Wharf Development Limited 103 Ardmore Street |
|
Imagine NZ Travel Limited 9 Urquhart Place |
|
Far Pavilion Tours Limited 7 Baker Grove |
|
Global Connector Limited 79 Peninsula Rd, Kawarau Village |
|
Albatross Travel Service Limited Level 2, 13 Camp Street |
|
South Dynasty Limited 139 Elgin Road |