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Arilje Investments Limited

Type: NZ Limited Company (Ltd)
9429034459034
NZBN
1719002
Company Number
Registered
Company Status
Current address
Suite 5, 235 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2016

Arilje Investments Limited, a registered company, was launched on 31 Oct 2005. 9429034459034 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark Stephen Draskovich - an active director whose contract started on 31 Oct 2005,
William Goodfellow - an inactive director whose contract started on 29 Nov 2005 and was terminated on 14 Dec 2016.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 5, 235 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Arilje Investments Limited had been using Unit 15, 8-14 Madden Street, Auckland as their registered address until 02 Sep 2016.
Previous names for the company, as we established at BizDb, included: from 31 Oct 2005 to 02 Aug 2019 they were named Auckland Dolphin & Whale Safari (2005) Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 15, 8-14 Madden Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2013 to 02 Sep 2016

Address: 120 Halsey Street, Auckland Central New Zealand

Physical & registered address used from 16 Sep 2008 to 08 Oct 2013

Address: Level 1, 4 Vinery Lane, Whangarei

Registered & physical address used from 04 Dec 2006 to 16 Sep 2008

Address: C/-cst Nexia, Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 Oct 2005 to 04 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Q.t.l. Trustees (no.22) Limited
Shareholder NZBN: 9429034733455
Newmarket
Auckland
1023
New Zealand
Individual Draskovich, Mark Stephen Mangawhai Heads
Northland
Shares Allocation #2 Number of Shares: 50
Individual Draskovich, Mark Stephen Mangawhai Heads
Northland
Entity (NZ Limited Company) Q.t.l. Trustees (no.22) Limited
Shareholder NZBN: 9429034733455
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Individual Draskovich, Mark Stephen Mangawhai Heads
Northland
Entity Explore Group Limited
Shareholder NZBN: 9429035133438
Company Number: 1566318
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity Explore Group Limited
Shareholder NZBN: 9429035133438
Company Number: 1566318
Directors

Mark Stephen Draskovich - Director

Appointment date: 31 Oct 2005

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 31 Oct 2008


William Goodfellow - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 14 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2013

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