General information
Ahrel Ventures Limited
Type: NZ Limited Company (Ltd)9429037177065
New Zealand Business Number
1054711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ahrel Ventures Limited (New Zealand Business Number 9429037177065) was launched on 02 Aug 2000. 5 addresess are in use by the company: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (type: registered, physical). 711/223A Green Lane West, Epsom, Auckland had been their registered address, up to 12 Jan 2022. 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:
Mellsop, Laurence Heywood (an individual) located at Epsom, Auckland postcode 1051. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 711/223a Green Lane West, Epsom, Auckland, 1051 | Postal & office & delivery | 04 Oct 2021 |
| Apartment 711, 223a Green Lane West, Epsom, Auckland, 1051 | Registered & physical & service | 12 Jan 2022 |
Contact info
64 21 638758
Phone (Phone)
laurie@theridgehahei.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Heywood Mellsop
Epsom, Auckland, 1051
Address used since 03 Jan 2022
Epsom, Auckland, 1051
Address used since 04 Oct 2021
Glen Eden, Auckland, 0602
Address used since 20 Oct 2020
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009
Mount Eden, Auckland, 1024
Address used since 25 Oct 2017
Remuera, Auckland, 1050
Address used since 05 Mar 2019 |
Director | 02 Aug 2000 - current |
|
Rhonda Margaret Mellsop
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009 |
Director | 02 Aug 2000 - 02 Sep 2016 |
Addresses
Principal place of activity
| 711/223a Green Lane West , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 711/223a Green Lane West, Epsom, Auckland, 1051 | Registered & physical | 12 Oct 2021 - 12 Jan 2022 |
| 8 Phillip Avenue, Glen Eden, Auckland, 0602 | Registered & physical | 29 Oct 2020 - 12 Oct 2021 |
| Flat 1, 4 Benson Road, Remuera, Auckland, 1050 | Registered & physical | 13 Mar 2019 - 29 Oct 2020 |
| 16 Peary Road, Mount Eden, Auckland, 1024 | Registered & physical | 12 Sep 2016 - 13 Mar 2019 |
| 25 St Leonards Road, Mount Eden, Auckland, 1024 | Physical & registered | 15 Oct 2012 - 12 Sep 2016 |
| 25 St Leonards Rd, Mt Eden, Auckland | Physical & registered | 02 Aug 2000 - 15 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Laurence Heywood Individual |
Epsom Auckland 1051 |
02 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Rhonda Margaret Individual |
Mt Eden Auckland, New Zealand |
02 Aug 2000 - 02 Sep 2016 |
Location
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