Shortcuts

Ariki Investments Limited

Type: NZ Limited Company (Ltd)
9429036702749
NZBN
1174623
Company Number
Registered
Company Status
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
14 Groves Rd
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 22 Sep 2015
99 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Postal & delivery address used since 08 Mar 2024

Ariki Investments Limited, a registered company, was launched on 19 Nov 2001. 9429036702749 is the number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (business classification G427370) is how the company is categorised. This company has been run by 2 directors: Camille Reffin - an active director whose contract began on 19 Nov 2001,
Shane Warren Hanson - an active director whose contract began on 19 Nov 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 99 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: postal, delivery).
Ariki Investments Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address up to 22 Sep 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical address used from 26 Mar 2003 to 22 Sep 2015

Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 19 Mar 2002 to 22 Sep 2015

Address #3: Unit 4 37 Ariki Villas, State Highway 1, Paekakariki

Physical address used from 19 Nov 2001 to 26 Mar 2003

Address #4: Unit 4 37 Ariki Villas, State Highway 1, Paekakariki

Registered address used from 19 Nov 2001 to 19 Mar 2002

Contact info
cashconverters.co.nz corporate website
08 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Independent Trust Company (2016) Limited
Shareholder NZBN: 9429041525067
Lower Hutt
5010
New Zealand
Individual Reffin, Camille Raumati Beach
Paraparaumu
5032
New Zealand
Individual Hanson, Shane Warren Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hanson, Shane Warren Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reffin, Camille Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Directors

Camille Reffin - Director

Appointment date: 19 Nov 2001

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Mar 2015


Shane Warren Hanson - Director

Appointment date: 19 Nov 2001

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Mar 2015

Nearby companies

Property Helper Limited
9 Groves Road

The Kapiti Fly Fishing Club Incorporated
21a Groves Road

Pixelthis Limited
4 Groves Road

Kohutuhutu Limited
1a Kohutuhutu Road

Joseph Limited
21 Groves Road

Tmr Trustee Limited
21 Groves Road

Similar companies

Gladstone Trading Limited
19 Mcewen Crescent

I-gate Limited
C/- Horwath Wellington

Matheson Sports International Limited
234 - 238 Wakefield Street

Pete's Collectables Limited
Apartment 108 Stadium Gardens

The Building Recyclers (2002) Limited
28a Avalon Crescent

Valley Traders Limited
244 Katherine Mansfield Drive