Aranovus Limited, a registered company, was registered on 02 Dec 2002. 9429036255795 is the New Zealand Business Number it was issued. "Pest control service nec" (business classification N731210) is how the company was classified. The company has been managed by 2 directors: Marie Josephine Mcentee - an active director whose contract began on 02 Dec 2002,
Grant Spencer Dumbell - an active director whose contract began on 02 Dec 2002.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: an address for share register at 111 Oakdale Road, Mount Roskill, Auckland, 1041 (other address),
111 Oakdale Road, Mount Roskill, Auckland, 1041 (shareregister address),
111 Oakdale Road, Mount Roskill, Auckland, 1041 (office address),
Po Box 24522, Royal Oak, Auckland, 1345 (postal address) among others.
Aranovus Limited had been using 111 Oakdale Road, Hillsborough, Auckland as their registered address until 07 Oct 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 21a Boyd Avenue, Royal Oak, Auckland, 1061 New Zealand
Delivery address used from 04 May 2020
Address #5: 111 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Office & other (Address For Share Register) & shareregister address used from 30 Sep 2021
Principal place of activity
111 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 111 Oakdale Road, Hillsborough, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 07 Oct 2013
Address #2: 21a Boyd Avenue, Royal Oak, Auckland
Registered & physical address used from 02 Dec 2002 to 17 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dumbell, Grant Spencer |
Royal Oak Auckland 1061 New Zealand |
02 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Berry, Robert Dudley |
Royal Oak Auckland 1061 New Zealand |
05 Mar 2009 - |
| Individual | Dumbell, Grant Spencer |
Royal Oak Auckland 1061 New Zealand |
02 Dec 2002 - |
| Individual | Mcentee, Marie Josephine |
Royal Oak Auckland 1061 New Zealand |
05 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcentee, Marie Josephine |
Royal Oak Auckland 1061 New Zealand |
05 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcentee, Marie Josephine |
Royal Oak Auckland |
02 Dec 2002 - 05 Mar 2009 |
Marie Josephine Mcentee - Director
Appointment date: 02 Dec 2002
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 02 Dec 2002
Grant Spencer Dumbell - Director
Appointment date: 02 Dec 2002
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 02 Dec 2002
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