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A.H.I. GROUP LIMITED

● Registered
NZBN 9429040751849 · NZ Company No. 41102 · NZ Limited Company · Incorporated 2 Jun 1911

A.H.I. Group Limited was incorporated on 2 June 1911 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 42039 days.

Overview

NZ Business Number
9429040751849
Company Number
41102
Company Name
A.H.I. GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 June 1911 (Friday)
Status
Registered
Status History
Registered as of 2 June 1911 (Friday)
Date of Re-registration
23 May 1997 (Friday)
Registered Office
Russell McVeagh
Level 30, Vero Centre
48 Shortland Street
Auckland
NEW ZEALAND 1140
Country of Origin
New Zealand
Address for Service
Level 30, Vero Centre
48 Shortland Street
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 1997 to 11 December 2006
    640 Great South Rd, Manukau City
  2. From 11 December 2006 to 31 March 2010
    Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland
  3. From 31 March 2010 to 27 January 2011
    Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland, NZ
  4. From 27 January 2011 to 7 June 2013
    Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ 1140
  5. From 7 June 2013 to 21 August 2014
    Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ 1140

Address for Service

  1. From 11 February 1998 to 11 December 2006
    640 Great South Road, Manukau City
  2. From 11 December 2006 to 31 March 2010
    Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland
  3. From 31 March 2010 to 27 January 2011
    Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland, NZ
  4. From 27 January 2011 to 11 June 2013
    Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ 1140

Address for Records

  1. From 5 December 2003 to 9 December 2004
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Company Directors

3 listed
SP
Stephen Peter Nicholas PING
Appointed 31 Dec 2020 · 56 Hannan Street, Williamstown, Victoria, AU, 3016
RG
Robert Bruce Mervyn GREEN
Appointed 25 Jan 2021 · 1002b Papamoa Beach Road, Papamoa Beach, Papamoa, NZ, 3118
EK
Eugene KWONG
Appointed 13 Sep 2024 · 4 Foundry Falls Road, Hingham, Massachusetts, US, 02043

Company Shareholders

1 share parcel · 151,006,054 shares total

Share allocation 1
151,006,054 shares (100%)
TAUMATA PLANTATIONS LIMITED
Level 30, Vero Centre, 48 Shortland Street, Auckland, NEW ZEALAND, 1140