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General information

Ariel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038844546
New Zealand Business Number
589422
Company Number
Registered
Company Status

Ariel Holdings Limited (issued an NZ business number of 9429038844546) was incorporated on 26 May 1993. 4 addresses are currently in use by the company: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: service, registered). 123A Great South Road, Epsom, Auckland had been their physical address, up to 20 Jun 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stewart, Jill (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stewart, Glenn Colin (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
10 Kaimata Street, St Heliers, Auckland, 1071 Physical & registered & service 20 Jun 2011
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 Registered 10 Jan 2024
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 Service 25 Mar 2024
Last updated:
Directors
Name and Address Role Period
Glenn Colin Stewart
Saint Heliers, Auckland, 1071
Address used since 15 Mar 2010
Director 26 May 1993 - current
Jill Stewart
Saint Heliers, Auckland, 1071
Address used since 15 Mar 2010
Director 26 May 1993 - current
Addresses
Previous address Type Period
123a Great South Road, Epsom, Auckland Physical & registered 31 Mar 2006 - 20 Jun 2011
55 Station Road, Penrose, Auckland Registered 04 Feb 2000 - 31 Mar 2006
123 Great South Road, Newmarket, Auckland Physical 04 Feb 2000 - 31 Mar 2006
55 Station Road, Penrose, Auckland Physical 04 Feb 2000 - 04 Feb 2000
The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland Physical & registered 24 Dec 1997 - 04 Feb 2000
1st Floor, 53 Cavendish Drive, Manukau City, Auckland Registered 28 Jun 1994 - 24 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stewart, Jill
Individual 		St Heliers
Auckland
 31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stewart, Glenn Colin
Individual 		St Heliers
Auckland
 31 Mar 2004 - current
Location
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