General information
Ahi Carrier (nz) Limited
Type: NZ Limited Company (Ltd)9429039927224
New Zealand Business Number
247794
Company Number
Registered
Company Status
Ahi Carrier (Nz) Limited (issued an NZBN of 9429039927224) was registered on 29 Jun 1984. 4 addresses are currently in use by the company: Private Bag 92128, Victoria Street West, Auckland, 1142 (type: postal, office). 60 Stanley Street, Parnell, Auckland 1010 had been their physical address, up until 07 Jul 2011. Ahi Carrier (Nz) Limited used more aliases, namely: Carrier Air Conditioning (N.z) Limited from 23 Sep 1994 to 06 Jul 2009, Carrier Zonepak Limited (15 Jan 1985 to 23 Sep 1994) and Zonepak (1984) Limited (29 Jun 1984 - 15 Jan 1985). 2825000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2825000 shares (100 per cent of shares), namely:
Ahi-Carrier Fze (an other) located at Sharjah, U.a.e. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Station Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Jul 2011 |
| Private Bag 92128, Victoria Street West, Auckland, 1142 | Postal | 22 Jul 2019 |
| 211 Station Road, Penrose, Auckland, 1061 | Office | 22 Jul 2019 |
Contact info
64 9 3556720
Phone (Phone)
accounts.payable@ahi-carrier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoran Talevski
Hamlyn Heights, Victoria, 3215
Address used since 11 Oct 2019
Heatherton, Melbourne, Victoria, 3202
Address used since 01 Jan 1970 |
Director | 11 Oct 2019 - current |
|
Madhanagopal Chandrakumar
Mankhool, Bur Dubai, Dubai,
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Ravi Shankar Hegde
Dubai,
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 24 Sep 2020 |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 11 Oct 2019 |
|
David Thomas Boyens
Mairangi Bay, Auckland, 0630
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 29 Jun 2018 |
|
Qamar Rizvi
Street No. 22, Garhoud, Dubai,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 22 Mar 2018 |
|
Zoran Talevski
Hamlyn Heights, Victoria, Australia 3172,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 28 Mar 2012 |
|
Michael Synott
Melbourne, Vic 3004, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 30 Jun 2009 |
|
Craig Hogan
Kew, Vic 3101, Australia,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 30 Jun 2009 |
|
Teresa Withington
Abbotsford, Vic 3067, Australia,
Address used since 30 Apr 2006 |
Director | 30 Apr 2006 - 13 Dec 2007 |
|
Jonathan Atherton
Dingley, Victoria 3172, Australia,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 23 Mar 2007 |
|
Charles Figueroa
Dingley, Victoria 3172, Australia,
Address used since 24 Mar 2004 |
Director | 16 Apr 2003 - 30 Apr 2006 |
|
George Cheng
Dingley, Victoria 3172, Australia,
Address used since 24 Mar 2004 |
Director | 16 Apr 2003 - 20 Jun 2005 |
|
Christian Francis Moraine
Rozelle, Sydney, N S W, Australia,
Address used since 25 May 2000 |
Director | 25 May 2000 - 16 Apr 2003 |
|
William Bingham Johnson
Rose Bay, Nsw, Australia 2029,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 14 Mar 2003 |
|
Benny Keh-chai Oh
Rozelle, Sydney, N S W, Australia,
Address used since 25 May 2000 |
Director | 25 May 2000 - 01 Oct 2001 |
|
Ian Christopher Matheson
Glen Iris, Victoria, Australia,
Address used since 30 May 2000 |
Director | 30 May 2000 - 01 Oct 2001 |
|
Graham Peter Roper
#19-02 Yong An Park, Singapore 0923,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 18 Feb 2000 |
|
David Joseph Daffey
Killara, N.s.w., Australia,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 31 Jul 1998 |
|
Nicholas Thomas Pinchuk
Singapore,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 31 Jul 1998 |
|
Neil Stanley Stack
Huntleys Point, Nsw 2111, Australia,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 31 Jul 1998 |
|
Ian Christopher Matheson
St Johns, Auckland,
Address used since 28 Apr 1993 |
Director | 28 Apr 1993 - 31 Jul 1997 |
|
Geoffrey Michael Revill
Takapuna, Auckland,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 30 Nov 1992 |
|
Roland Geoffrey Ward
Royal Oak, Auckland,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 27 Nov 1992 |
Addresses
Principal place of activity
| 211 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 60 Stanley Street, Parnell, Auckland 1010 | Physical & registered | 29 Jun 2010 - 07 Jul 2011 |
| 60 Stanley Street, Parnell, Auckland | Registered & physical | 19 Aug 2003 - 29 Jun 2010 |
| 531 Great South Road, Auckland | Registered | 15 Feb 1995 - 19 Aug 2003 |
| Fletcher House, 810 Great South Road, Auckland | Registered | 07 May 1992 - 15 Feb 1995 |
| 25 Springs Road, East Tamaki, Auckland | Physical | 19 Feb 1992 - 19 Aug 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
2825000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2825000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahi-carrier Fze Other (Other) |
Sharjah U.a.e |
29 Jun 1984 - current |
Ultimate Holding Company
| Name | United Motors And Heavy Equipment Co.(llc) |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 46567 |
| Country of origin | AE |
| Address |
Deira, Al Garhoud Dubai |
Location
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