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Arenjay Nz Limited

Type: NZ Limited Company (Ltd)
9429034807484
NZBN
1626182
Company Number
Registered
Company Status
Current address
Level 2
4 Boston Rd
Mt Eden 1023
New Zealand
Physical address used since 21 May 2018
Level 2
4 Boston Rd
Mt Eden 1023
New Zealand
Postal & office & delivery address used since 20 May 2020
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Jan 2024

Arenjay Nz Limited was incorporated on 27 Apr 2005 and issued an NZ business number of 9429034807484. This registered LTD company has been managed by 2 directors: Ronald Samuel George Ping - an active director whose contract started on 27 Apr 2005,
Juliette Mary Egan - an active director whose contract started on 27 Apr 2005.
According to our database (updated on 05 Apr 2024), this company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 24 Jan 2024, Arenjay Nz Limited had been using Level 2, 4 Boston Rd, Mt Eden as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
E & M Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Principal place of activity

Level 2, 4 Boston Rd, Mt Eden, 1023 New Zealand


Previous addresses

Address #1: Level 2, 4 Boston Rd, Mt Eden, 1023 New Zealand

Registered & service address used from 21 May 2018 to 24 Jan 2024

Address #2: Level 2, 36 Williamson Ave, Ponsonby, 1145 New Zealand

Physical & registered address used from 09 Jun 2014 to 21 May 2018

Address #3: Level 8, 8 -10 Whitaker Place, Auckland New Zealand

Registered & physical address used from 27 Apr 2005 to 09 Jun 2014

Contact info
61 0498 052888
20 May 2020 Phone
yrp@netmail.com.au
20 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) E & M Trustees Limited
Shareholder NZBN: 9429034807361
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Havelius Trustee Company Limited
Shareholder NZBN: 9429035930679
Company Number: 1332683
Entity Havelius Trustee Company Limited
Shareholder NZBN: 9429035930679
Company Number: 1332683
Directors

Ronald Samuel George Ping - Director

Appointment date: 27 Apr 2005

ASIC Name: Arjay (nsw) Pty Limited

Address: 68 Pitt St, Sydney, Nsw, 2000 Australia

Address used since 01 Oct 2015

Address: Sydney Nsw, 2000 Australia

Address: Sydney, 2000 Australia


Juliette Mary Egan - Director

Appointment date: 27 Apr 2005

ASIC Name: Arjay (nsw) Pty Limited

Address: Sydeny, Nsw, 2000 Australia

Address: 68 Pitt St, Sydney, Nsw, 2000 Australia

Address used since 01 Oct 2015

Address: Sydney, 2000 Australia