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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Biggs, John Charles |
Mission Bay Auckland 1071 New Zealand |
04 Aug 2006 - |
Individual | Biggs, Anne-marie |
Mission Bay Auckland 1071 New Zealand |
04 Aug 2006 - |
Individual | Mcclure, Keith Andrew |
Mission Bay Auckland 1071 New Zealand |
04 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Complete Solutions Limited Shareholder NZBN: 9429038006081 Company Number: 874523 |
05 May 1999 - 27 Jun 2010 | |
Entity | Complete Solutions Limited Shareholder NZBN: 9429038006081 Company Number: 874523 |
05 May 1999 - 27 Jun 2010 |
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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