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Arran Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031884228
NZBN
2328713
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
43a Waimarie Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Mar 2021
23 Vanessa Crescent
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 08 Aug 2022
23 Vanessa Crescent
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Mar 2023

Arran Chartered Accountants Limited was registered on 27 Oct 2009 and issued a New Zealand Business Number of 9429031884228. This registered LTD company has been supervised by 2 directors: Susan Louise Janette Tremlett - an active director whose contract began on 27 Oct 2009,
Graeme Keith William Tremlett - an inactive director whose contract began on 27 Oct 2009 and was terminated on 28 Oct 2009.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 23 Vanessa Crescent, Glendowie, Auckland, 1071 (category: postal, office).
Until 08 Aug 2022, Arran Chartered Accountants Limited had been using 43A Waimarie Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Tremlett, Graeme Keith William (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Tremlett, Susan Louise Janette - located at Glendowie, Auckland. Arran Chartered Accountants Limited is categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

43a Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 43a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 27 Oct 2009 to 08 Aug 2022

Contact info
64 9 5752345
26 Mar 2019 Phone
info@arran.co.nz
10 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@arran.co.nz
26 Mar 2019 Email
arran.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Tremlett, Graeme Keith William Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Tremlett, Susan Louise Janette Glendowie
Auckland
1071
New Zealand
Directors

Susan Louise Janette Tremlett - Director

Appointment date: 27 Oct 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jul 2022

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 22 Apr 2010


Graeme Keith William Tremlett - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 28 Oct 2009

Address: St Heliers, Auckland 1071, New Zealand

Address used since 27 Oct 2009

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