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Ararimu Electrical Limited

Type: NZ Limited Company (Ltd)
9429035888390
NZBN
1346603
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2340
New Zealand
Registered & physical & service address used since 12 Mar 2015

Ararimu Electrical Limited was registered on 30 Jul 2003 and issued a New Zealand Business Number of 9429035888390. This registered LTD company has been supervised by 2 directors: Kelly Ann Francis - an active director whose contract started on 30 Jul 2003,
Daniel Walter Francis - an active director whose contract started on 30 Jul 2003.
As stated in BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 217 King Street, Pukekohe, 2340 (category: registered, physical).
Up until 12 Mar 2015, Ararimu Electrical Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Francis, Kelly Ann (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Francis, Kelly Ann - located at Rd 4, Pukekohe,
Francis, Daniel Walter - located at Rd 4, Pukekohe.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Francis, Daniel Walter, located at Rd 4, Pukekohe (an individual).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 12 Mar 2015

Address: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Apr 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered & physical address used from 17 Apr 2009 to 14 Apr 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 31 Mar 2008 to 17 Apr 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 31 Mar 2008 to 17 Apr 2009

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical & registered address used from 30 Jul 2003 to 31 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Francis, Kelly Ann Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Francis, Kelly Ann Rd 4
Pukekohe
2679
New Zealand
Individual Francis, Daniel Walter Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Francis, Daniel Walter Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Whangarei
Whangarei
0110
New Zealand
Directors

Kelly Ann Francis - Director

Appointment date: 30 Jul 2003

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Mar 2017


Daniel Walter Francis - Director

Appointment date: 30 Jul 2003

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Mar 2017

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