General information

Aria Holdings Limited

Type: NZ Limited Company (Ltd)
9429037982430
New Zealand Business Number
879167
Company Number
Registered
Company Status

Aria Holdings Limited (issued an NZ business identifier of 9429037982430) was registered on 09 Oct 1997. 2 addresses are currently in use by the company: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5022 (type: registered, physical). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 29 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Galvin, Sabine Marion (an individual) located at Wadestown, Wellington,
Galvin, Mark Patrick (an individual) located at Wadestown, Wellington,
Taylor, David Wayne (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5022 Registered & physical & service 29 Jul 2020
Directors
Name and Address Role Period
Mark Patrick Galvin
Wadestown, Wellington, 6012
Address used since 09 Oct 1997
Director 09 Oct 1997 - current
Sabine Marion Glavin
Wadestown, Wellington, 6012
Address used since 09 Oct 1997
Director 09 Oct 1997 - current
Sabine Marion Galvin
Wadestown, Wellington, 6012
Address used since 09 Oct 1997
Director 09 Oct 1997 - current
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 29 Jul 2020
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 Registered & physical 05 Aug 2014 - 03 May 2017
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 Physical & registered 05 Aug 2014 - 05 Aug 2014
C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 Registered & physical 28 Aug 2013 - 05 Aug 2014
C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 Registered & physical 30 Jul 2010 - 28 Aug 2013
C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 Registered & physical 26 Feb 2010 - 30 Jul 2010
C/ -sheehan & Shaw Ltd, 6 Kitchener St, Martinborough Physical & registered 31 Jul 2009 - 26 Feb 2010
179 Barnard Street, Wadestown, Wellington Registered 11 Apr 2000 - 31 Jul 2009
179 Barnard Street, Wadestown, Wellington Physical 09 Oct 1997 - 31 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Galvin, Sabine Marion
Individual
Wadestown
Wellington
31 Jul 2007 - current
Galvin, Mark Patrick
Individual
Wadestown
Wellington
31 Jul 2007 - current
Taylor, David Wayne
Individual
St Heliers
Auckland
1071
21 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Galvin, Sabine Marion
Individual
Wadestown
Wellington
09 Oct 1997 - 27 Jun 2010
Galvin, Mark Patrick
Individual
Wadestown
Wellington
09 Oct 1997 - 21 Jul 2005
Location
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