Array Limited, a registered company, was registered on 17 Dec 2001. 9429036709885 is the number it was issued. This company has been run by 2 directors: Ray Derek Werner - an active director whose contract began on 17 Dec 2001,
Janet Margaret Werner - an active director whose contract began on 17 Dec 2001.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 35 822, Browns Bay, Auckland, 0753 (category: postal, physical).
Array Limited had been using 11A Le Roy Terrace, Birkenhead, Auckland as their registered address up to 06 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
1/52 Gulf View Rd, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 11a Le Roy Terrace, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 04 Apr 2007 to 06 Apr 2018
Address #2: 11a Le Roy Terrace, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Apr 2007 to 08 Apr 2019
Address #3: 1/5 Whitby Cres, Mairangi Bay, Auckland
Registered & physical address used from 07 Apr 2004 to 04 Apr 2007
Address #4: 1/5 Braemar Rd, Castor Bay, Auckland
Physical & registered address used from 17 Dec 2001 to 07 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Werner, Ray Derek |
Murrays Bay Auckland 0630 New Zealand |
17 Dec 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Werner, Janet Margaret |
Murrays Bay Auckland 0630 New Zealand |
17 Dec 2001 - |
Ray Derek Werner - Director
Appointment date: 17 Dec 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Mar 2007
Janet Margaret Werner - Director
Appointment date: 17 Dec 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Mar 2007
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