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Array Limited

Type: NZ Limited Company (Ltd)
9429036709885
NZBN
1173383
Company Number
Registered
Company Status
Current address
1/52 Gulf View Rd
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 06 Apr 2018
1/52 Gulf View Rd
Murrays Bay
Auckland 0630
New Zealand
Service & physical address used since 08 Apr 2019
P O Box 35 822
Browns Bay
Auckland 0753
New Zealand
Postal address used since 14 May 2020

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).

Addresses

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

Contact info
64 027 2775109
14 May 2020 Phone
shine@array.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Werner, Ray Derek Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Werner, Janet Margaret Murrays Bay
Auckland
0630
New Zealand
Directors

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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