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Arloo Limited

Type: NZ Limited Company (Ltd)
9429031142694
NZBN
3351231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323230
Industry classification code
Pay Tv Installation - Antennae, Decoder
Industry classification description
Current address
148b Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 02 Jun 2015
148b Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 04 Jun 2015
19/32 Tawa St
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Arloo Limited was launched on 08 Apr 2011 and issued a business number of 9429031142694. The registered LTD company has been managed by 2 directors: Simon Keith Gerrie - an active director whose contract began on 08 Apr 2011,
Vanessa Patrice Gerrie - an active director whose contract began on 08 Apr 2011.
As stated in BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: 19/32 Tawa St, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Until 02 Jun 2015, Arloo Limited had been using 148B Marine Parade, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gerrie, Vanessa Patrice (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gerrie, Simon Keith (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gerrie, Vanessa Patrice - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gerrie, Simon Keith, located at Mount Maunganui, Mount Maunganui (a director). Arloo Limited is classified as "Pay TV installation - antennae, decoder" (business classification E323230).

Addresses

Principal place of activity

19/32 Tawa St, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 148b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 28 May 2015 to 02 Jun 2015

Address #2: 148b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 28 May 2015 to 04 Jun 2015

Address #3: 14a Terrace Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Apr 2011 to 28 May 2015

Contact info
64 7 5755487
02 Sep 2020 Phone
simong@aerialmastertauranga.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.aerialmastertauranga.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Gerrie, Vanessa Patrice Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Gerrie, Simon Keith Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gerrie, Vanessa Patrice Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gerrie, Simon Keith Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Simon Keith Gerrie - Director

Appointment date: 08 Apr 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 May 2015


Vanessa Patrice Gerrie - Director

Appointment date: 08 Apr 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 May 2015

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