Ara Marine Limited, a registered company, was incorporated on 22 May 2012. 9429030655119 is the NZ business number it was issued. The company has been supervised by 4 directors: Tony Franov - an active director whose contract began on 01 Feb 2023,
Edward Federman - an active director whose contract began on 01 Feb 2023,
Allison Valerie Mccann - an active director whose contract began on 01 Feb 2023,
Charl Croeser - an inactive director whose contract began on 22 May 2012 and was terminated on 01 Feb 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: service, registered).
Ara Marine Limited had been using 67 Resolution Road, Welcome Bay, Tauranga as their registered address until 27 Oct 2017.
One entity controls all company shares (exactly 100 shares) - Ara Group Nz Limited - located at 3110, Avondale, Auckland.
Previous addresses
Address #1: 67 Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Aug 2015 to 27 Oct 2017
Address #2: 6 Cooneys Drive, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 22 May 2012 to 11 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ara Group Nz Limited Shareholder NZBN: 9429042442738 |
Avondale Auckland 1026 New Zealand |
01 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croeser, Charl |
Judea Tauranga 3110 New Zealand |
22 May 2012 - 01 Feb 2023 |
| Individual | Croeser, Bernice |
Ohauiti Tauranga 3112 New Zealand |
10 Jan 2013 - 03 Sep 2018 |
Tony Franov - Director
Appointment date: 01 Feb 2023
ASIC Name: Ara Group Limited
Address: Lugarno, New South Wales, 2210 Australia
Address used since 01 Feb 2023
Edward Federman - Director
Appointment date: 01 Feb 2023
ASIC Name: Ara Group Limited
Address: Willoughby North, New South Wales, 2068 Australia
Address used since 01 Feb 2023
Allison Valerie Mccann - Director
Appointment date: 01 Feb 2023
ASIC Name: Ara Group Limited
Address: Beecroft, New South Wales, 2119 Australia
Address used since 01 Feb 2023
Charl Croeser - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 01 Feb 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 20 Aug 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 17 Oct 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 May 2012
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