Shortcuts

Arran Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033734286
NZBN
1888222
Company Number
Registered
Company Status
Current address
3 Punga Place
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 02 Mar 2017

Arran Enterprises Limited was launched on 21 Nov 2006 and issued an NZ business number of 9429033734286. This registered LTD company has been supervised by 2 directors: Susan Jane Young - an active director whose contract started on 21 Nov 2006,
Bradley James Lascelles Twiss - an active director whose contract started on 02 May 2008.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 3 Punga Place, Whitianga, Whitianga, 3510 (category: registered, physical).
Until 02 Mar 2017, Arran Enterprises Limited had been using 1088D Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Young, Susan Jane (an individual) located at Whitianga, Whitianga postcode 3510.

Addresses

Previous addresses

Address: 1088d Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2016 to 02 Mar 2017

Address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Mar 2014 to 08 Mar 2016

Address: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Mar 2011 to 20 Mar 2014

Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 22 Feb 2008 to 04 Mar 2011

Address: Fletcher Law, Level 10 K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 21 Nov 2006 to 22 Feb 2008

Address: 60a Forest Lake Road, Hamilton New Zealand

Registered address used from 21 Nov 2006 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Young, Susan Jane Whitianga
Whitianga
3510
New Zealand
Directors

Susan Jane Young - Director

Appointment date: 21 Nov 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 May 2010


Bradley James Lascelles Twiss - Director

Appointment date: 02 May 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 May 2010

Nearby companies

Nowtech Limited
66 Centennial Drive

Aoteatech Limited
46 Centennial Drive

Money Planners Limited
23 Centennial Drive

Venecia Investments Limited
14a Cooks Lookout

Tranquillity Bed & Breakfast Limited
2 Cooks Lookout

Gdw Builders Limited
3a Pohutukawa Grove