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Aruba Management (victopia) Limited

Type: NZ Limited Company (Ltd)
9429030929838
NZBN
3573431
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 07 Dec 2021
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Aruba Management (Victopia) Limited was registered on 30 Sep 2011 and issued a New Zealand Business Number of 9429030929838. This registered LTD company has been run by 2 directors: Alan Walton Robertson - an active director whose contract started on 09 Sep 2020,
Graeme John Mcdonald - an inactive director whose contract started on 30 Sep 2011 and was terminated on 09 Sep 2020.
According to BizDb's data (updated on 31 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Aruba Management (Victopia) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mcdonald, Graeme John (an individual) located at 135 Victoria Street West, Auckland postcode 1010,
Graeme Mcdonald (a director) located at 135 Victoria Street West, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Gmd Investments Limited - located at Ponsonby, Auckland. Aruba Management (Victopia) Limited was categorised as "Guest house operation" (ANZSIC H440025).

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Apr 2017 to 28 Mar 2022

Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 30 Sep 2011 to 03 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdonald, Graeme John 135 Victoria Street West
Auckland
1010
New Zealand
Director Graeme John Mcdonald 135 Victoria Street West
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Gmd Investments Limited
Shareholder NZBN: 9429035636557
Ponsonby
Auckland
1011
New Zealand
Directors

Alan Walton Robertson - Director

Appointment date: 09 Sep 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Sep 2020


Graeme John Mcdonald - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 09 Sep 2020

Address: 135 Victoria Street, Auckland, 1010 New Zealand

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