General information
Aral Property Holdings Limited
Type: Overseas Non-asic Company (Non_asic)9429038792908
New Zealand Business Number
604976
Company Number
Registered
Company Status
Aral Property Holdings Limited (issued an NZ business number of 9429038792908) was launched on 09 Dec 1993. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Smyth
Southampton, SNO3
Address used since 08 Jun 2012 |
Director | 18 Mar 2002 - current |
|
Kwok Wa Ho
1 North Point Terrace, North Point,
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Robert John Knox
Remuera, Auckland,
Address used since 17 Jun 2008 |
Person Authorised For Service | unknown - unknown |
|
Robert John Knox
Orakei, Auckland, 1071
Address used since 17 Jun 2008
Remuera, Auckland,
Address used since 17 Jun 2008 |
Person Authorised for Service | unknown - current |
|
Alfred Suk Chuen Ho
Hong Kong Garden, 100 Castle Peak Road, Sham Tseng Nt, Hong Kong S.a.r,
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 28 Nov 2019 |
|
Chi Keung Tsang
10 Cornwall Street, Kowloon Tong, Hong Kong Sar,
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 01 Sep 2016 |
|
Agnes Hon Ling Tang
Ontario, M2K 3B8
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 16 Jun 2016 |
|
Wenjing Lin
Mississauga, Ontario, Canada, L5G 4V7
Address used since 20 Jun 2011 |
Director | 15 Nov 2010 - 25 Nov 2011 |
|
Thomas Chi-kwong Wong
Building 10, Suite 400, Mississauga, Ontario,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 15 Nov 2010 |
|
Michael John Blakely
8 Shawn Acres Lane, Southampton S N 03, Bermuda,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 17 Jun 2004 |
|
Elizabeth Smith
17 South Road, South Hampton, Sn 01, Bermuda,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 18 Mar 2002 |
|
Karl Tse-pak Ho
North York, Ontario M2h 1r7, Canada,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 26 Aug 1999 |
|
Elizabeth Smith
17 South Road, Southampton S N 01, Bermuda,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 26 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered | 13 Jul 2010 - 19 Dec 2016 |
| 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 13 Jul 2010 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Registered | 07 Sep 2001 - 07 Sep 2001 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
VG
Country of origin
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |