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Arabella One Limited

Type: NZ Limited Company (Ltd)
9429031916677
NZBN
130039
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 03 Aug 2014
6 Boston Road
Mt Eden
Auckland 1151
New Zealand
Office & delivery address used since 05 Aug 2020
25 Briody Terrace
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Sep 2022

Arabella One Limited was started on 14 Aug 1967 and issued an NZ business number of 9429031916677. The registered LTD company has been managed by 2 directors: David Willis Cooper - an active director whose contract started on 25 Jul 1990,
Richard James O'bryen Hoare - an inactive director whose contract started on 25 Jul 1990 and was terminated on 02 Oct 2003.
According to the BizDb database (last updated on 20 Jun 2024), this company registered 3 addresses: 25 Briody Terrace, Stonefields, Auckland, 1072 (registered address),
25 Briody Terrace, Stonefields, Auckland, 1072 (physical address),
25 Briody Terrace, Stonefields, Auckland, 1072 (service address),
6 Boston Road, Mt Eden, Auckland, 1151 (office address) among others.
Up to 01 Sep 2022, Arabella One Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb identified more names for this company: from 14 Aug 1967 to 24 Oct 2012 they were called Cooper Henderson Motors Limited.
A total of 1000278 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000278 shares are held by 1 entity, namely:
Dajon Holdings Limited (an entity) located at Stonefields, Auckland postcode 1072. Arabella One Limited has been categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

17 Summerhill Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1151 New Zealand

Registered & physical address used from 11 Aug 2014 to 01 Sep 2022

Address #2: 17 Summerhill Place, St Heliers, Auckland, 1071 New Zealand

Physical address used from 04 May 2012 to 11 Aug 2014

Address #3: 17 Summerhill Place, St Heliers, Auckland, 1071 New Zealand

Registered address used from 09 Aug 2011 to 11 Aug 2014

Address #4: 5b Tagalad Road, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 26 Aug 2010 to 09 Aug 2011

Address #5: 5b Tagalad Road, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 26 Aug 2010 to 04 May 2012

Address #6: 18 Worley Place St Johns Park, Auckland New Zealand

Physical & registered address used from 07 Oct 2004 to 26 Aug 2010

Address #7: 10 Margot Street, Newmarket, Auckland

Physical & registered address used from 24 Sep 2003 to 07 Oct 2004

Address #8: 79-81 Great South Road, Auckland

Registered & physical address used from 01 Jul 1997 to 24 Sep 2003

Contact info
64 9 5856267
05 Aug 2020 Phone
davidwcooper@xtra.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
davidwcooper@xtra.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000278

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000278
Entity (NZ Limited Company) Dajon Holdings Limited
Shareholder NZBN: 9429031903479
Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Individual Cooper, Maida Olive Christchurch
Directors

David Willis Cooper - Director

Appointment date: 25 Jul 1990

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Aug 2011


Richard James O'bryen Hoare - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 02 Oct 2003

Address: Takapuna, Auckland,

Address used since 25 Jul 1990

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