Arren Civil Limited, a registered company, was registered on 24 Jan 2003. 9429036166749 is the business number it was issued. "Asphalt surfacing" (business classification E310120) is how the company was classified. The company has been managed by 2 directors: John Paul Lougheed - an active director whose contract began on 24 Jan 2003,
Julian David Coe - an inactive director whose contract began on 24 Jan 2003 and was terminated on 25 Mar 2004.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 34/3 Akiraho Sreet, Mount Eden, Auckland, 1024 (type: postal, office).
Arren Civil Limited had been using 9 Yarborough Street, Saint Marys Bay, Auckland as their physical address up until 21 Feb 2019.
Past names for this company, as we found at BizDb, included: from 24 Jan 2003 to 24 Jan 2003 they were named Lougheed and Coe Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lougheed, John Paul (a director) located at Mount Eden, Auckland postcode 1024,
Cherry, Ronald William Edward (an individual) located at East Tamaki, Auckland postcode 2013,
Cherry, Ronald William Edward (an individual) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
34/3 Akiraho Sreet, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 9 Yarborough Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 25 May 2015 to 21 Feb 2019
Address #2: Flat 301, 81 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 25 May 2015
Address #3: 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga New Zealand
Registered & physical address used from 24 Jan 2003 to 26 Apr 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Lougheed, John Paul |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2017 - |
Individual | Cherry, Ronald William Edward |
East Tamaki Auckland 2013 New Zealand |
19 Sep 2004 - |
Individual | Cherry, Ronald William Edward |
East Tamaki Auckland 2013 New Zealand |
24 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Julian David |
Tuakau |
24 Jan 2003 - 27 Jun 2010 |
Individual | Vlatkovich, Anthnony Stan |
Epsom Auckland 1023 New Zealand |
19 Sep 2004 - 08 Sep 2017 |
Individual | Vlatkovich, Anthony Stan |
Epsom Auckland 1023 New Zealand |
24 Jan 2003 - 08 Sep 2017 |
John Paul Lougheed - Director
Appointment date: 24 Jan 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jan 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Jan 2011
Julian David Coe - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 25 Mar 2004
Address: Tuakau,
Address used since 24 Jan 2003
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