Ahimia Limited was incorporated on 11 May 2007 and issued a business number of 9429033401454. The registered LTD company has been supervised by 3 directors: Richard Geoffrey Griffin - an active director whose contract started on 11 May 2007,
Matthew Robert Griffin - an active director whose contract started on 24 Sep 2021,
Paul Donald Le Gros - an inactive director whose contract started on 11 May 2007 and was terminated on 14 Oct 2011.
According to our information (last updated on 03 May 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 27 May 2019, Ahimia Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 95 shares are held by 3 entities, namely:
Harley Trustee No. 13 Limited (an entity) located at Nelson, Nelson postcode 7010,
Griffin, Sarah Standish (an individual) located at Richmond, Richmond postcode 7020,
Griffin, Richard Geoffrey (an individual) located at Richmond, Nelson 7020.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Griffin, Richard Geoffrey - located at Richmond, Nelson 7020.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 16 May 2014 to 27 May 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 16 May 2014 to 27 May 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 26 May 2010 to 16 May 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 01 Jul 2008 to 26 May 2010
Address #5: C/ -west Yates, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 11 May 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 13 Limited Shareholder NZBN: 9429046979490 |
Nelson Nelson 7010 New Zealand |
25 Feb 2021 - |
| Individual | Griffin, Sarah Standish |
Richmond Richmond 7020 New Zealand |
31 May 2018 - |
| Individual | Griffin, Richard Geoffrey |
Richmond Nelson 7020 |
11 May 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Griffin, Richard Geoffrey |
Richmond Nelson 7020 |
11 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
11 May 2007 - 25 Feb 2021 |
| Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
11 May 2007 - 25 Feb 2021 |
| Individual | Griffin, Sarah Standish |
Richmond Nelson 7020 |
11 May 2007 - 19 Oct 2011 |
Richard Geoffrey Griffin - Director
Appointment date: 11 May 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 11 May 2007
Matthew Robert Griffin - Director
Appointment date: 24 Sep 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Sep 2021
Paul Donald Le Gros - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 14 Oct 2011
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 11 May 2007
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