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Ararimu Heights Limited

Type: NZ Limited Company (Ltd)
9429036169641
NZBN
1268967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
114 Airport Road
Rd 1
Alexandra 9391
New Zealand
Office & other (Address For Share Register) & shareregister address used since 12 Jul 2021
114 Airport Road
Rd 1
Alexandra 9391
New Zealand
Physical & registered & service address used since 20 Jul 2021

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%).

Addresses

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

Contact info
pedrov386@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vial, Peter James Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Shayne Francis Ararimu

New Zealand
Directors

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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