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Arren Civil Limited

Type: NZ Limited Company (Ltd)
9429036166749
NZBN
1269522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
34/3 Akiraho Sreet
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 21 Feb 2019
34/3 Akiraho Sreet
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 01 Sep 2020
Flat 34, 3 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Invoice address used since 01 Sep 2020

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.

Addresses

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

Contact info
64 21 433078
10 Feb 2023
64 21 898137
01 Sep 2020 Phone
ian@iwm.co.nz
10 Feb 2023 Email
roncherry@xtra.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Lougheed, John Paul Mount Eden
Auckland
1024
New Zealand
Individual Cherry, Ronald William Edward East Tamaki
Auckland
2013
New Zealand
Individual Cherry, Ronald William Edward East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Julian David Tuakau
Individual Vlatkovich, Anthnony Stan Epsom
Auckland
1023
New Zealand
Individual Vlatkovich, Anthony Stan Epsom
Auckland
1023
New Zealand
Directors

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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