General information
Ari Auckland Limited
Type: NZ Limited Company (Ltd)9429041610350
New Zealand Business Number
5596826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425930 - Travel Good Retailing
Industry classification codes with description
Ari Auckland Limited (issued a New Zealand Business Number of 9429041610350) was launched on 18 Feb 2015. 7 addresess are currently in use by the company: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 4 Leonard Isitt Drive, Auckland had been their physical address, until 17 Jul 2018. 150001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150001 shares (100 per cent of shares). "Travel good retailing" (business classification G425930) is the category the Australian Bureau of Statistics issued Ari Auckland Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 17 Jul 2018 |
| Po Box 53123, Auckland Airport, Auckland, 2150 | Postal | 27 Feb 2020 |
| 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Office & delivery | 27 Feb 2020 |
| Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
Contact info
64 21 2868688
Phone (Phone)
fwuwren@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Anthony K. | Director | 15 May 2018 - current |
| Nuno A. | Director | 04 Feb 2020 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Fwu Wren Loh
Mellons Bay, Auckland, 2014
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - 31 Aug 2023 |
|
Melanie Elizabeth Rutherford
Onehunga, Auckland, 1061
Address used since 05 Jan 2022 |
Director | 05 Jan 2022 - 08 Mar 2023 |
|
Thomas Patrick Byrne
Beach Haven, Auckland, 0626
Address used since 24 Feb 2020
Glendowie, Auckland, 1071
Address used since 27 Feb 2017 |
Director | 18 Sep 2015 - 14 May 2021 |
| Gerard C. | Director | 27 Feb 2015 - 04 Feb 2020 |
| Jack M. | Director | 18 Feb 2015 - 15 May 2018 |
| John H. | Director | 16 Nov 2015 - 31 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
Principal place of activity
| 6 Leonard Isitt Drive , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leonard Isitt Drive, Auckland, 2150 | Physical & registered | 19 Jun 2015 - 17 Jul 2018 |
| 4 Leonard Isitt Drive, Auckland, 2022 | Registered & physical | 11 Jun 2015 - 19 Jun 2015 |
| 4 Leonard Isitt Drive, Auckland, 1010 | Registered & physical | 27 May 2015 - 11 Jun 2015 |
| 88 Shortland Street, Auckland, 1010 | Physical & registered | 18 Feb 2015 - 27 May 2015 |
Financial Data
Financial info
150001
Total number of Shares
August
Annual return filing month
December
Financial report filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150001
| Shareholder Name | Address | Period |
|---|---|---|
|
Aer Rianta International C.p.t. Other (Other) |
18 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Aug 2017 |
| Name | Aer Rianta International Cpt |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 133481 |
| Country of origin | IE |
Location
Companies nearby
 |
Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Ara Charitable Trustee Limited 4 Leonard Isitt Drive |
|
Auckland International Airport Limited First Floor |
|
Tainui Auckland Airport Hotel Gp (no.2) Limited First Floor, 4 Leonard Isitt Drive |
|
Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
|
Auckland Airport Holdings Limited First Floor |
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