Aoraki Holdings Limited, a registered company, was registered on 15 Apr 2013. 9429030271739 is the business number it was issued. The company has been managed by 2 directors: Philip James Veal - an active director whose contract started on 15 Apr 2013,
Peter Timothy Veal - an active director whose contract started on 15 Apr 2013.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Aoraki Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 21 Apr 2020.
A single entity controls all company shares (exactly 120 shares) - Veal, Peter Timothy - located at 0620, Otumoetai, Tauranga.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 21 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Jun 2014 to 26 Nov 2019
Address: C/- Mortlock Mccormack Law, 99 Clarence Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Apr 2013 to 24 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Veal, Peter Timothy |
Otumoetai Tauranga 3110 New Zealand |
15 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southside Trustees Limited Shareholder NZBN: 9429046148957 Company Number: 6290089 |
Albany Auckland 0632 New Zealand |
02 Jun 2017 - 30 Mar 2023 |
| Director | Veal, Philip James |
Kelburn Wellington 6012 New Zealand |
15 Apr 2013 - 30 Mar 2023 |
| Director | Veal, Philip James |
Kelburn Wellington 6012 New Zealand |
15 Apr 2013 - 30 Mar 2023 |
Philip James Veal - Director
Appointment date: 15 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Peter Timothy Veal - Director
Appointment date: 15 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Apr 2017
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