Aragorn Consulting Limited

Aragorn Consulting Limited was incorporated on 15 Apr 2005 and issued an NZBN of 9429034819487. This registered LTD company has been supervised by 2 directors: Geoffrey Peter Hope Philson - an active director whose contract started on 15 Apr 2005,
Janet Shirley Philson - an active director whose contract started on 21 Jul 2023.
According to the BizDb information (updated on 17 Apr 2024), this company registered 6 addresess: 10 Dunbar Road, Rd 6, Point Wells, 0986 (registered address),
10 Dunbar Road, Rd 6, Point Wells, 0986 (service address),
10 Dunbar Road Rd 6, Point Wells, Auckland, 0986 (shareregister address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address) among others.
Up until 11 Nov 2021, Aragorn Consulting Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Dunbar Fiduciary Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Philson, Janet Shirley - located at Rd 6, Point Wells.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Philson, Geoffrey Peter Hope, located at Rd 6, Point Wells (an individual).

Other active addresses

Address #4: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 11 Nov 2021

Address #5: 10 Dunbar Road Rd 6, Point Wells, Auckland, 0986 New Zealand

Shareregister address used from 22 Feb 2024

Address #6: 10 Dunbar Road, Rd 6, Point Wells, 0986 New Zealand

Registered & service address used from 01 Mar 2024

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Feb 2021 to 11 Nov 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Jan 2017 to 18 Feb 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Sep 2015 to 27 Jan 2017

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Apr 2013 to 16 Sep 2015

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Nov 2012 to 18 Apr 2013

Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 30 Nov 2012

Address #7: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 15 Apr 2005 to 10 May 2007

Previous Shareholders

Geoffrey Peter Hope Philson - Director

Appointment date: 15 Apr 2005

Janet Shirley Philson - Director

Appointment date: 21 Jul 2023