Ara Security Limited, a registered company, was registered on 18 Jan 2011. 9429031250054 is the number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been categorised. The company has been run by 4 directors: Tony Franov - an active director whose contract started on 28 Aug 2017,
Edward Federman - an active director whose contract started on 31 Aug 2021,
Allison Valerie Mccaan - an active director whose contract started on 31 Aug 2021,
Tony Franov - an inactive director whose contract started on 18 Jan 2011 and was terminated on 28 Aug 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Copsey Place, Avondale, Auckland, 1026 (types include: registered, physical).
Ara Security Limited had been using 608 Rosebank Rd, Avondale, Auckland as their registered address up to 12 Jul 2022.
Old names used by this company, as we found at BizDb, included: from 17 Jan 2011 to 16 Feb 2015 they were named Ara Pc Limited.
One entity controls all company shares (exactly 100 shares) - Ara Group Nz Limited - located at 1026, Avondale, Auckland.
Principal place of activity
608 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: 608 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Jan 2018 to 12 Jul 2022
Address: Suite 1, 28 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 07 Sep 2017 to 18 Jan 2018
Address: Suite 1, 28 Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 05 Sep 2017 to 18 Jan 2018
Address: 25 Ivy Place, Birkdale, North Shore City, 0626 New Zealand
Physical address used from 18 Jan 2011 to 07 Sep 2017
Address: 25 Ivy Place, Birkdale, North Shore City, 0626 New Zealand
Registered address used from 18 Jan 2011 to 05 Sep 2017
Basic Financial info
Total number of Shares: 100
NZSX Code: 1026
Annual return filing month: June
Annual return last filed: 21 Jun 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 |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alshemari, Abdullah Rashed |
Birkdale North Shore City 0626 New Zealand |
18 Jan 2011 - 10 Oct 2017 |
| Individual | Franov, Tony |
Stanmore Sydney Nsw 2048 New Zealand |
10 Oct 2017 - 07 Sep 2021 |
| Individual | Alenze, Ghazi |
Alsabahiah Alahmadi Kuwait |
19 Jun 2016 - 10 Oct 2017 |
| Individual | Alenze, Ghazi |
Alsabahiah Alahmadi Kuwait |
19 Jun 2016 - 10 Oct 2017 |
| Individual | Alshemari, Abdullah Rashed |
Birkdale North Shore City 0626 New Zealand |
18 Jan 2011 - 10 Oct 2017 |
Tony Franov - Director
Appointment date: 28 Aug 2017
ASIC Name: Ara Group Limited
Address: Camperdown, Nsw, 2050 Australia
Address: Sydney ,nsw, 2048 Australia
Address used since 28 Aug 2017
Edward Federman - Director
Appointment date: 31 Aug 2021
ASIC Name: Ara Group Limited
Address: Nsw, 2050 Australia
Address: Nsw, 2028 Australia
Address used since 31 Aug 2021
Allison Valerie Mccaan - Director
Appointment date: 31 Aug 2021
ASIC Name: Ara Group Limited
Address: Camperdown, Nsw, 2050 Australia
Address: Nsw, 2039 Australia
Address used since 31 Aug 2021
Tony Franov - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 28 Aug 2017
Address: Stanmore, Sydney Nsw, 2048 New Zealand
Address used since 28 Aug 2017
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