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Aro Ha Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030575226
NZBN
3931100
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Aro Ha Investment Holdings Limited was started on 25 Jul 2012 and issued a number of 9429030575226. This registered LTD company has been managed by 5 directors: Christopher Bailey Madison - an active director whose contract began on 24 Oct 2013,
Elizabeth Fening Madison - an active director whose contract began on 26 May 2017,
Peter Russ Browne - an active director whose contract began on 15 Jan 2021,
William Damian Chaparro - an inactive director whose contract began on 25 Jul 2012 and was terminated on 15 Jan 2021,
Hermanus Stephanus Bosman - an inactive director whose contract began on 25 Jul 2012 and was terminated on 15 Jul 2013.
According to our database (updated on 18 Apr 2024), the company filed 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 18 May 2021, Aro Ha Investment Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 15000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Madison, Christopher Bailey (an individual) located at Boston, Massachusetts postcode 02108.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Nov 2013 to 11 Oct 2019

Address: 126 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Jul 2012 to 12 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Madison, Christopher Bailey Boston
Massachusetts
02108
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aro Ha Custodians Limited
Shareholder NZBN: 9429031102124
Company Number: 3383453
Entity Aro Ha Custodians Limited
Shareholder NZBN: 9429031102124
Company Number: 3383453
Directors

Christopher Bailey Madison - Director

Appointment date: 24 Oct 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Oct 2013


Elizabeth Fening Madison - Director

Appointment date: 26 May 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 May 2017


Peter Russ Browne - Director

Appointment date: 15 Jan 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jan 2021


William Damian Chaparro - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 15 Jan 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012


Hermanus Stephanus Bosman - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 15 Jul 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jul 2012

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