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Aramas Investments Limited

Type: NZ Limited Company (Ltd)
9429035792789
NZBN
1388339
Company Number
Registered
Company Status
Current address
28 Mozeley Avenue
Devonport
Auckland 0624
New Zealand
Registered address used since 25 Jul 2012
28 Mozeley Avenue
Devonport
Auckland 0624
New Zealand
Physical & service address used since 17 Sep 2012

Aramas Investments Limited, a registered company, was launched on 05 Sep 2003. 9429035792789 is the business number it was issued. The company has been run by 5 directors: Samara Mccaw - an active director whose contract began on 11 Jul 2012,
Alister Mccaw - an inactive director whose contract began on 12 Aug 2008 and was terminated on 11 Jul 2012,
Samara Justine Emma Cottam - an inactive director whose contract began on 05 Sep 2003 and was terminated on 13 Aug 2008,
Robert Mccaw - an inactive director whose contract began on 01 Jan 2005 and was terminated on 13 Aug 2008,
Robert James Mccaw - an inactive director whose contract began on 05 Sep 2003 and was terminated on 03 Apr 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Mozeley Avenue, Devonport, Auckland, 0624 (types include: physical, service).
Aramas Investments Limited had been using 21 Plateau Heights, Mt Maunganui as their registered address up to 25 Jul 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Plateau Heights, Mt Maunganui New Zealand

Registered address used from 21 Jun 2007 to 25 Jul 2012

Address #2: 21 Plateau Heights, Mt Maunganui New Zealand

Physical address used from 21 Jun 2007 to 17 Sep 2012

Address #3: 24 Montgomery Ave, Belmont, Auckland

Physical & registered address used from 12 Sep 2006 to 21 Jun 2007

Address #4: 98 Paparoa St, Papanui, Christchurch

Registered & physical address used from 10 Apr 2006 to 12 Sep 2006

Address #5: 24 Montgomery Ave, Belmont, Auckland

Physical address used from 04 Nov 2005 to 10 Apr 2006

Address #6: 24 Montgomery Ave, Belmont, Auckland

Registered address used from 12 Sep 2005 to 10 Apr 2006

Address #7: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 14 Apr 2005 to 12 Sep 2005

Address #8: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 14 Apr 2005 to 04 Nov 2005

Address #9: 24 Montgomery Ave, Belmont, Auckland

Physical & registered address used from 05 Sep 2003 to 14 Apr 2005

Contact info
64 21 2641759
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mccaw Family Trustee Limited
Shareholder NZBN: 9429030605114
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaw, Samara Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccaw, Robert Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottam, Lance Papanui
Christchurch
Individual Mccaw, Alister Plateau Heights
Mt, Maunganui

New Zealand
Individual Cottam, Samara Justine Emma Belmont
Auckland
Individual Mccaw, Robert James Belmont
Auckland
Individual Mccaw, Robert Belmont
Directors

Samara Mccaw - Director

Appointment date: 11 Jul 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Jul 2012


Alister Mccaw - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 11 Jul 2012

Address: Mt Maunganui,

Address used since 12 Aug 2008


Samara Justine Emma Cottam - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 13 Aug 2008

Address: Belmont, Auckland,

Address used since 05 Sep 2003


Robert Mccaw - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 13 Aug 2008

Address: Belmont,

Address used since 01 Jan 2005


Robert James Mccaw - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 03 Apr 2006

Address: Belmont, Auckland,

Address used since 05 Sep 2003

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