General information
Ahs New Zealand Limited
Type: NZ Limited Company (Ltd)9429034959206
New Zealand Business Number
1599687
Company Number
Registered
Company Status
Ahs New Zealand Limited (New Zealand Business Number 9429034959206) was started on 18 Feb 2005. 1 address is in use by the company: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). C/-Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington had been their registered address, up until 14 Oct 2013. Ahs New Zealand Limited used more names, namely: Julia Ross Limited from 07 Dec 2007 to 03 Jul 2012, Julia Ross Hot Limited (18 Feb 2005 to 07 Dec 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ross Human Directions Limited (an other) located at Sydney Nsw postcode 2000. Our data was last updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered | 14 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takashi Nishimura
New York, NY
Address used since 16 Apr 2015
Austin, Texas, 78730
Address used since 26 Jun 2018 |
Director | 16 Apr 2015 - current |
| Rob Z. | Director | 24 Jan 2018 - current |
|
Peter Stephen Acheson
Hampton, Victoria, 3188
Address used since 04 Mar 2019
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Peter Noel Brown
Lindfield, New South Wales, 2070
Address used since 27 Mar 2019
Sydney, New South Wales,
Address used since 01 Jan 1970 |
Director | 27 Mar 2019 - current |
|
Jing Yang
Wahroonga, New South Wales, 2076
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 27 Mar 2019 |
|
Shinya Yamamoto
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970
Frenchs Forest, Sydney, NSW 2086
Address used since 27 Mar 2017 |
Director | 16 Apr 2015 - 04 Mar 2019 |
|
Daman Mcdonald Patterson
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970
Pymble, Sydney, NSW 2073
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 15 Oct 2018 |
|
Hitoshi Motohara
Pl # 406, Jacksonville, Florida, 32224
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 01 Jan 2018 |
|
Michelle Leanne Loader
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970
Port Melbourne, Melbourne, VIC 3207
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 27 Mar 2017 |
|
Gregory Joseph Coolahan
Bentleigh East, Melbourne, VIC
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 27 Mar 2017 |
|
Morgan Henry Sloper
Melbourne, VIC 3000
Address used since 01 Jan 1970
Freshwater, Nsw, 2096
Address used since 05 Sep 2014
Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - 11 Sep 2015 |
|
Cameron James Cooper Judson
Sydney, NSW 2000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 28 Nov 2013
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2012 - 14 Jul 2015 |
|
Owen James Wilson
Toorak, Vic, 3142
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 05 Sep 2014 |
|
Ian Richard Basser
Hawethorne, Vic, 3122
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 31 Jul 2012 |
|
Julia Mary Ross
Point Piper, Sydney, Nsw 2027, Australia,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 10 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington | Registered & physical | 18 Feb 2005 - 14 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Human Directions Limited Other |
Sydney Nsw 2000 |
18 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Recruit Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 160954281 |
| Country of origin | JP |
Location
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