Ar & Bg Properties Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042021766. The registered LTD company has been supervised by 2 directors: Bryce Marcus Grattan - an active director whose contract began on 19 Oct 2015,
Aneta Wikitoria Rangirangi - an active director whose contract began on 19 Oct 2015.
As stated in our data (last updated on 08 Apr 2024), the company uses 2 addresses: 42, Mckean Avenue, Manurewa, Manukau, 2102 (physical address),
42 Mckean Avenue, Manurewa, Auckland, 2102 (registered address),
42, Mckean Avenue, Manurewa, Manukau, 2102 (service address).
Up until 16 Feb 2017, Ar & Bg Properties Limited had been using L8 Southern Cross Building, 59-67 High Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rangirangi, Aneta Wikitoria (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grattan, Bryce Marcus - located at Manurewa, Auckland. Ar & Bg Properties Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2015 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rangirangi, Aneta Wikitoria |
Manurewa Auckland 2102 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Grattan, Bryce Marcus |
Manurewa Auckland 2102 New Zealand |
19 Oct 2015 - |
Bryce Marcus Grattan - Director
Appointment date: 19 Oct 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Oct 2015
Aneta Wikitoria Rangirangi - Director
Appointment date: 19 Oct 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Oct 2015
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