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Areta Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036243099
NZBN
1256365
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
219 St Andrews Road
Epsom
Auckland 1023
New Zealand
Postal & office & invoice address used since 19 Jul 2019
219 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Jul 2019

Areta Property Holdings Limited, a registered company, was launched on 13 Nov 2002. 9429036243099 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been supervised by 4 directors: Jonathan Mcmurray Cole - an active director whose contract started on 13 Nov 2002,
Diana Alison North - an active director whose contract started on 13 Nov 2002,
Warrick Kenneth White - an inactive director whose contract started on 13 Nov 2002 and was terminated on 01 Aug 2010,
Robyn Adele North - an inactive director whose contract started on 13 Nov 2002 and was terminated on 01 Aug 2010.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 219 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Areta Property Holdings Limited had been using 123 B Dominion Road, Mt Eden, Auckland as their registered address until 29 Jul 2019.
A total of 540003 shares are issued to 6 shareholders (5 groups). The first group consists of 270000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

219 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 123 B Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 11 Aug 2003 to 29 Jul 2019

Address #2: C/- 219 St Andrews Road, Epsom, Auckland

Registered & physical address used from 13 Nov 2002 to 11 Aug 2003

Contact info
64 09 6257479
19 Jul 2019 Phone
jcole@xtra.co.nz
19 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 540003

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: 270000
Individual Cole, Jonathan Mcmurray Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Cole, Jonathan Mcmurray Epsom
Auckland
Individual North, Diana Alison Torbay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Cole, Jonathan Mcmurray Epsom
Auckland
Shares Allocation #4 Number of Shares: 270000
Individual North, Diana Alison Torbay
Auckland
Shares Allocation #5 Number of Shares: 1
Individual North, Diana Alison Torbay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Warrick Kenneth Remuera
Auckland
Individual North, Robyn Adele Remuera
Auckland
Individual White, Warrick Kenneth Remuera
Auckland
Individual North, Robyn Adele Remuera
Auckland
Directors

Jonathan Mcmurray Cole - Director

Appointment date: 13 Nov 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2002


Diana Alison North - Director

Appointment date: 13 Nov 2002

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Nov 2002


Warrick Kenneth White - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 01 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2002


Robyn Adele North - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 01 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2002

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