Araluen Limited, a registered company, was started on 20 Sep 2001. 9429036783915 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 2 directors: Kenneth Michael Williams - an active director whose contract started on 20 Sep 2001,
Judith Williams - an active director whose contract started on 20 Sep 2001.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Araluen Limited had been using 11 Parkvale Grove, Te Atatu Peninsula, Auckland as their physical address up until 05 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 11 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 17 Sep 2007 to 05 Oct 2022
Address: 11 Parkvale Grove, Te Atatu Peninsula, Auckland
Physical address used from 19 Aug 2005 to 17 Sep 2007
Address: 11 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 19 Aug 2005 to 05 Oct 2022
Address: 84-88 Anzac Valley Road, Waitakere, Auckland 1008
Registered address used from 21 Nov 2002 to 19 Aug 2005
Address: 84-88 Anzac Valley Road, Waikatre, Auckland 1008
Physical address used from 21 Nov 2002 to 19 Aug 2005
Address: 20 Peel Street, Westmere, Auckland
Physical & registered address used from 20 Sep 2001 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Judith Margaret |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Kenneth Michael |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2001 - |
Kenneth Michael Williams - Director
Appointment date: 20 Sep 2001
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Sep 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Aug 2005
Judith Williams - Director
Appointment date: 20 Sep 2001
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Sep 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Aug 2005
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