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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Young, Susan Jane |
Whitianga Whitianga 3510 New Zealand |
21 Nov 2006 - |
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
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