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Ahl (2009) Limited

Type: NZ Limited Company (Ltd)
9429032191455
NZBN
2267394
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Jun 2020

Ahl (2009) Limited was launched on 25 Jun 2009 and issued an NZBN of 9429032191455. This registered LTD company has been run by 3 directors: Brett Allan Russell - an active director whose contract started on 25 Jun 2009,
Kerin Suzanne Russell-Smith - an active director whose contract started on 04 Apr 2019,
Mark James Irvine - an inactive director whose contract started on 25 Jun 2009 and was terminated on 16 Sep 2019.
According to BizDb's information (updated on 09 Feb 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 23 Jun 2020, Ahl (2009) Limited had been using 7-8 Monahan Road,, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tangiora Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. Ahl (2009) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 7-8 Monahan Road,, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 03 Oct 2018 to 23 Jun 2020

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Sep 2013 to 03 Oct 2018

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Nov 2010 to 20 Sep 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 05 Nov 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 25 Jun 2009 to 17 Feb 2010

Contact info
64 9 5792276
25 Sep 2018 Phone
angel.peng@acrow.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tangiora Investments Limited
Shareholder NZBN: 9429042258223
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ri Holdings Nz Limited
Shareholder NZBN: 9429032187663
Company Number: 2268998
203 Queen Street
Auckland
1140
New Zealand
Entity Anderley Holdings Limited
Shareholder NZBN: 9429032678000
Company Number: 2146713
Entity Ri Holdings Nz Limited
Shareholder NZBN: 9429032187663
Company Number: 2268998
203 Queen Street
Auckland
1140
New Zealand
Entity Anderley Holdings Limited
Shareholder NZBN: 9429032678000
Company Number: 2146713

Ultimate Holding Company

31 Aug 2021
Effective Date
Tangiora Investments Limited
Name
Ltd
Type
5929267
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brett Allan Russell - Director

Appointment date: 25 Jun 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2009


Kerin Suzanne Russell-smith - Director

Appointment date: 04 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Apr 2019


Mark James Irvine - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 16 Sep 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 28 Oct 2010

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