Arw & Sons Limited was started on 31 Aug 2005 and issued a business number of 9429034594766. The registered LTD company has been run by 3 directors: Ashley Wilson - an active director whose contract began on 10 Sep 2019,
Austin Richard Wilson - an inactive director whose contract began on 31 Aug 2005 and was terminated on 02 Oct 2021,
Ashley Wilson - an inactive director whose contract began on 31 Aug 2005 and was terminated on 08 Jun 2006.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 01 Oct 2021, Arw & Sons Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
BizDb found former names for the company: from 31 Aug 2005 to 03 Feb 2012 they were named The Nappy Store (2005) Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Wilson, Austin Richard (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Wilson, Joan - located at Papatoetoe, Auckland.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 12 Oct 2011 to 01 Oct 2021
Address: Ian Knobloch Chartered Accountant, 34 Cavendish Drive, Manukau City, 2104 New Zealand
Physical & registered address used from 29 Sep 2010 to 12 Oct 2011
Address: Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 26 Jun 2006 to 29 Sep 2010
Address: 1/180 James Fletcher Drive, Mangere, Auckland
Registered & physical address used from 31 Aug 2005 to 26 Jun 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Wilson, Austin Richard |
Papatoetoe Auckland 2025 New Zealand |
31 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Wilson, Joan |
Papatoetoe Auckland 2025 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Ashley |
Lowry Bay Eastbourne, Wellington |
31 Aug 2005 - 27 Jun 2010 |
| Individual | Wilson, Glennys |
Howick Auckland |
31 Aug 2005 - 26 Jun 2007 |
Ashley Wilson - Director
Appointment date: 10 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 10 Sep 2019
Austin Richard Wilson - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 02 Oct 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Sep 2015
Ashley Wilson - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Jun 2006
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 31 Aug 2005
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