Ari Auckland Limited was launched on 18 Feb 2015 and issued a number of 9429041610350. This registered LTD company has been supervised by 9 directors: Anthony K. - an active director whose contract started on 15 May 2018,
Nuno A. - an active director whose contract started on 04 Feb 2020,
Philippa Marion Smith Lambert - an active director whose contract started on 31 Aug 2023,
Fwu Wren Loh - an inactive director whose contract started on 04 Feb 2020 and was terminated on 31 Aug 2023,
Melanie Elizabeth Rutherford - an inactive director whose contract started on 05 Jan 2022 and was terminated on 08 Mar 2023.
According to BizDb's database (updated on 03 Apr 2024), this company uses 1 address: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 17 Jul 2018, Ari Auckland Limited had been using 4 Leonard Isitt Drive, Auckland as their physical address.
A total of 150001 shares are allotted to 1 group (1 sole shareholder). Ari Auckland Limited was classified as "Travel good retailing" (ANZSIC G425930).
Other active addresses
Address #4: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Sep 2023
Principal place of activity
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: 4 Leonard Isitt Drive, Auckland, 2150 New Zealand
Physical & registered address used from 19 Jun 2015 to 17 Jul 2018
Address #2: 4 Leonard Isitt Drive, Auckland, 2022 New Zealand
Registered & physical address used from 11 Jun 2015 to 19 Jun 2015
Address #3: 4 Leonard Isitt Drive, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2015 to 11 Jun 2015
Address #4: 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2015 to 27 May 2015
Basic Financial info
Total number of Shares: 150001
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150001 | |||
Other (Other) | Aer Rianta International C.p.t. | 18 Feb 2015 - |
Ultimate Holding Company
Anthony K. - Director
Appointment date: 15 May 2018
Nuno A. - Director
Appointment date: 04 Feb 2020
Philippa Marion Smith Lambert - Director
Appointment date: 31 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Aug 2023
Fwu Wren Loh - Director (Inactive)
Appointment date: 04 Feb 2020
Termination date: 31 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Feb 2020
Melanie Elizabeth Rutherford - Director (Inactive)
Appointment date: 05 Jan 2022
Termination date: 08 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jan 2022
Thomas Patrick Byrne - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 14 May 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2017
Gerard C. - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 04 Feb 2020
Jack M. - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 15 May 2018
John H. - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 31 Dec 2015
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