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Aranui Limited

Type: NZ Limited Company (Ltd)
9429037601812
NZBN
956512
Company Number
Registered
Company Status
093614607
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Flat 2, 19 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical address used since 05 Feb 2018
Flat 2, 19 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Office & postal & delivery address used since 26 Feb 2020
Flat 2, 43 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 31 Mar 2023

Aranui Limited, a registered company, was launched on 05 May 1999. 9429037601812 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 2 directors: John Charles Biggs - an active director whose contract began on 05 May 1999,
Mary Louise Houltham - an inactive director whose contract began on 05 May 1999 and was terminated on 02 May 2006.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 (category: registered, service).
Aranui Limited had been using Flat 2, 19 Tarawera Terrace, St Heliers, Auckland as their registered address up until 12 Apr 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Biggs, John Charles (an individual) located at Mission Bay, Auckland postcode 1071,
Biggs, Anne-Marie (an individual) located at Mission Bay, Auckland postcode 1071,
Mcclure, Keith Andrew (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Registered & service address used from 12 Apr 2023

Principal place of activity

Flat 2, 19 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 2, 19 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 05 Feb 2018 to 12 Apr 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 05 Feb 2018

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2014 to 15 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2011 to 01 Apr 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 09 Apr 2010 to 20 May 2011

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 06 Mar 2008 to 09 Apr 2010

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Registered & physical address used from 01 Jun 2007 to 06 Mar 2008

Address #8: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 13 Apr 2006 to 01 Jun 2007

Address #9: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Sep 2003 to 13 Apr 2006

Address #10: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 30 Sep 2003

Address #11: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 06 May 1999 to 30 Sep 2003

Contact info
64 21 763522
26 Feb 2019 Phone
johncharlesbiggs@hotmail.com
31 Mar 2023 Email
johncharlesbiggs@hotmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Biggs, John Charles Mission Bay
Auckland
1071
New Zealand
Individual Biggs, Anne-marie Mission Bay
Auckland
1071
New Zealand
Individual Mcclure, Keith Andrew Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Complete Solutions Limited
Shareholder NZBN: 9429038006081
Company Number: 874523
Entity Complete Solutions Limited
Shareholder NZBN: 9429038006081
Company Number: 874523
Directors

John Charles Biggs - Director

Appointment date: 05 May 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Mar 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 12 May 2011


Mary Louise Houltham - Director (Inactive)

Appointment date: 05 May 1999

Termination date: 02 May 2006

Address: Birkenhead, Auckland,

Address used since 05 May 1999

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