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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Francis, Kelly Ann |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Francis, Kelly Ann |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2004 - |
Individual | Francis, Daniel Walter |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Francis, Daniel Walter |
Rd 4 Pukekohe 2679 New Zealand |
11 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Whangarei Whangarei 0110 New Zealand |
11 Mar 2004 - 19 Jan 2023 |
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
Elegant Spaces Limited
217 King Street
Potman Health Limited
217 King Street
Coppertop Plumbing Drainlaying Gasfitting Limited
217 King Street
Glass Fx Limited
217 King Street
Pukekohe Business Association Incorporated
C/o Engine Room
Silvia Trustees Limited
217 King Street