Arabella One Limited

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 01 Apr 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).

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

Previous Shareholders

David Willis Cooper - Director

Appointment date: 25 Jul 1990

Richard James O'bryen Hoare - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 02 Oct 2003