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Araluen Limited

Type: NZ Limited Company (Ltd)
9429036783915
NZBN
1159709
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Piriti Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 05 Oct 2022

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).

Addresses

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

Contact info
64 9431 5801
25 Sep 2018 Phone
isobel@helenprice.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Judith Margaret Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Kenneth Michael Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

Nearby companies

Ronson Holdings Limited
5 Parkvale Grove

United Property Investors Limited
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Rk Investments (2015) Limited
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Aotearoa & Choi Limited
14 Parkvale Grove

Blue Lagoon Limited
404a Te Atatu Road

C. K. Limited
404a Te Atatu Road

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