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Aaron Concrete Cutting (2007) Limited

Type: NZ Limited Company (Ltd)
9429033229201
NZBN
1968748
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 05 Jul 2016
Level 5, 32-34 Mahuhu Crescent
Auckland Centre
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Aaron Concrete Cutting (2007) Limited, a registered company, was registered on 30 Jul 2007. 9429033229201 is the NZBN it was issued. The company has been run by 2 directors: Lance Haresnape - an active director whose contract started on 30 Jul 2007,
Carla Haresnape - an active director whose contract started on 30 Jul 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Aaron Concrete Cutting (2007) Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address up to 05 Jul 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Nov 2015 to 05 Jul 2016

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 07 Jul 2010 to 09 Nov 2015

Address #3: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand

Physical & registered address used from 30 Jul 2007 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haresnape, Carla Waitakere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haresnape, Lance Waitakere
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Haresnape, Lance Waitakere
Auckland

New Zealand
Individual Haresnape, Carla Waitakere
Auckland

New Zealand
Directors

Lance Haresnape - Director

Appointment date: 30 Jul 2007

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 27 Jun 2016


Carla Haresnape - Director

Appointment date: 30 Jul 2007

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 27 Jun 2016

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