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Ararimu Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034887141
NZBN
1611420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Everlea Place
Alfriston
Manukau 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2012
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Physical & registered & service address used since 31 May 2012
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Delivery & office & postal address used since 02 Apr 2019

Ararimu Property Holdings Limited, a registered company, was launched on 11 Mar 2005. 9429034887141 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 3 directors: Herbert Wayne Douglas - an active director whose contract started on 11 Mar 2005,
Susan Claire Douglas - an active director whose contract started on 01 Apr 2015,
Susan Claire Douglas - an inactive director whose contract started on 11 Mar 2005 and was terminated on 12 Oct 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 6 Everlea Place, Alfriston, Auckland, 2105 (type: delivery, office).
Ararimu Property Holdings Limited had been using 6 Everlea Place, Alfriston, Manukau 2105 as their registered address up until 31 May 2012.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Douglas, Herbert Wayne (an individual) located at Alfriston, Auckland postcode 2105,
Douglas, Susan Claire (an individual) located at Alfriston, Auckland postcode 2105.

Addresses

Principal place of activity

6 Everlea Place, Alfriston, Auckland, 2105 New Zealand


Previous addresses

Address #1: 6 Everlea Place, Alfriston, Manukau 2105 New Zealand

Registered & physical address used from 17 Feb 2009 to 31 May 2012

Address #2: 6 Everlea Place, Manurewa, Manukau 2105

Registered & physical address used from 08 Feb 2007 to 17 Feb 2009

Address #3: 392 Ararimu Road, R D 3, Drury, Auckland

Registered & physical address used from 11 Mar 2005 to 08 Feb 2007

Contact info
64 21 947644
Phone
wayne.douglas@raywhite.com
Email
wayne.douglas22@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Directors

Herbert Wayne Douglas - Director

Appointment date: 11 Mar 2005

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 04 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 10 Feb 2009


Susan Claire Douglas - Director

Appointment date: 01 Apr 2015

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 01 Jan 2016


Susan Claire Douglas - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 12 Oct 2006

Address: R D 3, Drury, Auckland,

Address used since 11 Mar 2005

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