Arihi Investments 2003 Limited was launched on 28 Oct 2003 and issued an NZ business number of 9429035697145. This registered LTD company has been supervised by 3 directors: Garrick Wayne Cooper - an active director whose contract started on 10 May 2017,
Dulcie Anne Cooper - an inactive director whose contract started on 28 Oct 2003 and was terminated on 17 Mar 2022,
Stacy James Maere Cooney - an inactive director whose contract started on 28 Oct 2003 and was terminated on 28 Sep 2006.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: 23 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 17 May 2022, Arihi Investments 2003 Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Estate Of Dulcie Ann Cooper (an other) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Cooney, Francis - located at Mount Eden, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Cooper, Garrick Wayne, located at Mount Eden, Auckland (a director).
Previous addresses
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 24 Mar 2022 to 17 May 2022
Address: 23 Grange Road, Mt Eden, Auckland 3 New Zealand
Registered address used from 20 Apr 2004 to 24 Mar 2022
Address: 23 Grange Road, Mt Eden, Auckland 3 New Zealand
Physical address used from 20 Apr 2004 to 17 May 2022
Address: 4 Hairini Street, Tauranga
Registered & physical address used from 28 Oct 2003 to 20 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Estate Of Dulcie Ann Cooper |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Cooney, Francis |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cooper, Garrick Wayne |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Dulcie Anne |
Mount Eden Auckland |
28 Oct 2003 - 19 Jan 2023 |
| Entity | Couch Holdings Limited Shareholder NZBN: 9429035971535 Company Number: 1306544 |
28 Oct 2003 - 19 Nov 2006 | |
| Entity | Couch Holdings Limited Shareholder NZBN: 9429035971535 Company Number: 1306544 |
28 Oct 2003 - 19 Nov 2006 |
Garrick Wayne Cooper - Director
Appointment date: 10 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2017
Dulcie Anne Cooper - Director (Inactive)
Appointment date: 28 Oct 2003
Termination date: 17 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2003
Stacy James Maere Cooney - Director (Inactive)
Appointment date: 28 Oct 2003
Termination date: 28 Sep 2006
Address: Tauranga,
Address used since 28 Oct 2003
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