Ararimu Heights Limited, a registered company, was launched on 22 Jan 2003. 9429036169641 is the NZBN it was issued. The company has been supervised by 2 directors: Peter James Vial - an active director whose contract started on 22 Jan 2003,
Shayne Francis Wilson - an active director whose contract started on 22 Jan 2003.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 114 Airport Road, Rd 1, Alexandra, 9391 (types include: physical, registered).
Ararimu Heights Limited had been using 107B Meadowbank Road, Meadowbank, Auckland as their registered address until 20 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
114 Airport Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address #1: 107b Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 29 Jun 2015 to 20 Jul 2021
Address #2: 8 Kauriki Tce, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 05 Aug 2013 to 29 Jun 2015
Address #3: 41 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Jul 2010 to 05 Aug 2013
Address #4: 6 Moira St, Auckland New Zealand
Registered & physical address used from 24 Jun 2009 to 06 Jul 2010
Address #5: 65 Erua Road, Waiheke Island
Registered & physical address used from 03 Aug 2007 to 24 Jun 2009
Address #6: Pricewaterhousecoopers, 188 Quay St, Auckland, Attn: Peter Vial
Registered & physical address used from 28 Jul 2005 to 03 Aug 2007
Address #7: 421g Razorback Road, R D 2 Pokeno
Registered & physical address used from 12 Jul 2004 to 28 Jul 2005
Address #8: 4/120 St John's Road, Meadowbank, Auckland
Physical & registered address used from 22 Jan 2003 to 12 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vial, Peter James |
Rd 1 Alexandra 9391 New Zealand |
22 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Shayne Francis |
Ararimu New Zealand |
22 Jan 2003 - |
Peter James Vial - Director
Appointment date: 22 Jan 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 12 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Jun 2015
Shayne Francis Wilson - Director
Appointment date: 22 Jan 2003
Address: Ararimu, Hunua, 2583 New Zealand
Address used since 01 Sep 2015
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