General information
Ahl (2009) Limited
Type: NZ Limited Company (Ltd)9429032191455
New Zealand Business Number
2267394
Company Number
In Liquidation
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ahl (2009) Limited (issued an NZ business identifier of 9429032191455) was started on 25 Jun 2009. 4 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (type: registered, service). 7-8 Monahan Road,, Mt Wellington, Auckland had been their registered address, up to 23 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tangiora Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Ahl (2009) Limited. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Jun 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & service | 08 Apr 2024 |
Contact info
64 9 5792276
Phone (Phone)
angel.peng@acrow.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Mark James Irvine
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 25 Jun 2009 - 16 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-8 Monahan Road,, Mt Wellington, Auckland, 1060 | Registered & physical | 03 Oct 2018 - 23 Jun 2020 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 20 Sep 2013 - 03 Oct 2018 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Nov 2010 - 20 Sep 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 17 Feb 2010 - 05 Nov 2010 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 25 Jun 2009 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangiora Investments Limited Shareholder NZBN: 9429042258223 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ri Holdings NZ Limited Shareholder NZBN: 9429032187663 Company Number: 2268998 Entity |
203 Queen Street Auckland 1140 |
25 Jun 2009 - 31 Mar 2020 |
|
Anderley Holdings Limited Shareholder NZBN: 9429032678000 Company Number: 2146713 Entity |
31 Jul 2009 - 29 Sep 2014 | |
|
Ri Holdings NZ Limited Shareholder NZBN: 9429032187663 Company Number: 2268998 Entity |
203 Queen Street Auckland 1140 |
25 Jun 2009 - 31 Mar 2020 |
|
Anderley Holdings Limited Shareholder NZBN: 9429032678000 Company Number: 2146713 Entity |
31 Jul 2009 - 29 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Tangiora Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5929267 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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