Ara Group Hardware Limited, a registered company, was started on 18 Mar 2013. 9429030306622 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Edward Federman - an active director whose contract started on 01 Feb 2022,
Allison Valerie Mccann - an active director whose contract started on 01 Feb 2022,
Bonita Eileen Harman - an active director whose contract started on 01 Feb 2022,
Tony Franov - an active director whose contract started on 01 Feb 2022,
Janet Raewyn Banks - an inactive director whose contract started on 18 Mar 2013 and was terminated on 01 Feb 2022.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Vestey Drive, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Former names used by the company, as we identified at BizDb, included: from 30 Jun 2022 to 01 Jul 2022 they were called Ara Hardware Limited, from 15 Mar 2013 to 30 Jun 2022 they were called Sopers Macindoe Limited.
A single entity controls all company shares (exactly 1000 shares) - Ara Group Nz Limited - located at 1060, Avondale, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ara Group Nz Limited Shareholder NZBN: 9429042442738 |
Avondale Auckland 1026 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 |
Level 5, 60 Parnell Road Parnell, Auckland New Zealand |
18 Mar 2013 - 01 Feb 2022 |
| Entity | Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2013 - 01 Feb 2022 |
| Entity | Hardware Connections Limited Shareholder NZBN: 9429040175744 Company Number: 170310 |
18 Mar 2013 - 05 Sep 2014 | |
| Entity | Hardware Connections Limited Shareholder NZBN: 9429040175744 Company Number: 170310 |
18 Mar 2013 - 05 Sep 2014 |
Edward Federman - Director
Appointment date: 01 Feb 2022
Address: Nsw, 2068 Australia
Address used since 01 Feb 2022
Allison Valerie Mccann - Director
Appointment date: 01 Feb 2022
Address: Beecroft, Nsw, 2119 Australia
Address used since 05 Sep 2023
Address: Rozelle, Nsw, 2039 Australia
Address used since 01 Feb 2022
Bonita Eileen Harman - Director
Appointment date: 01 Feb 2022
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Feb 2022
Tony Franov - Director
Appointment date: 01 Feb 2022
Address: Nsw, 2210 Australia
Address used since 01 Feb 2022
Janet Raewyn Banks - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2015
Anthony Wayne Banks - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2015
Scott William Macindoe - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2013
Rex Ernest Soper - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 05 Sep 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Mar 2013
Nicholas Rex Soper - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 05 Sep 2014
Address: New Plymouth, 4340 New Zealand
Address used since 18 Mar 2013
Watene Maehe Galvin - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 18 Jun 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 May 2013
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