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A R Agency Limited

Type: NZ Limited Company (Ltd)
9429037911096
NZBN
895131
Company Number
Registered
Company Status
069626319
GST Number
No Abn Number
Australian Business Number
M699150
Industry classification code
Studio Photography Service
Industry classification description
Current address
108 Glen Road
Rd 1
Nelson 7071
New Zealand
Registered address used since 25 Nov 2009
89 Halifax Street East
The Wood
Nelson 7010
New Zealand
Postal & delivery address used since 09 Oct 2019
108 Glen Road
Rd 1
Nelson 7071
New Zealand
Office address used since 09 Oct 2019

A R Agency Limited, a registered company, was started on 02 Mar 1998. 9429037911096 is the New Zealand Business Number it was issued. "Studio photography service" (business classification M699150) is how the company is categorised. This company has been run by 4 directors: James Maurice Goulding - an active director whose contract began on 02 Mar 1998,
Amyrose Flavia Goulding - an active director whose contract began on 18 Jul 2007,
Flavia Goulding - an active director whose contract began on 20 Apr 2009,
Dylan James Goulding - an inactive director whose contract began on 02 Mar 1998 and was terminated on 18 Jul 2007.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company uses, namely: 89 Halifax Street East, The Wood, Nelson, 7010 (physical address),
89 Halifax Street East, The Wood, Nelson, 7010 (service address),
89 Halifax Street East, The Wood, Nelson, 7010 (postal address),
108 Glen Road, Rd 1, Nelson, 7071 (office address) among others.
A R Agency Limited had been using 108 Glen Road, Rd 1, Nelson as their physical address until 17 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 19 Jul 2007 to 28 May 2014 they were called Fellas Limited, from 02 Mar 1998 to 19 Jul 2007 they were called Aquaculture Products Limited.
One entity owns all company shares (exactly 100 shares) - Goulding Trustees Limited - located at 7010, Glenduan, Nelson.

Addresses

Other active addresses

Address #4: 89 Halifax Street East, The Wood, Nelson, 7010 New Zealand

Physical & service address used from 17 Oct 2019

Principal place of activity

108 Glen Road, Rd 1, Nelson, 7071 New Zealand


Previous addresses

Address #1: 108 Glen Road, Rd 1, Nelson, 7071 New Zealand

Physical address used from 25 Nov 2009 to 17 Oct 2019

Address #2: 108 Glen Road, Glenduan, Rd1, Nelson

Registered & physical address used from 06 May 2008 to 25 Nov 2009

Address #3: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 29 Oct 2007 to 06 May 2008

Address #4: 108 Glen Road, Glenduan 7071, Nelson

Registered & physical address used from 26 Jul 2007 to 29 Oct 2007

Address #5: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson

Registered & physical address used from 29 Nov 2002 to 26 Jul 2007

Address #6: 31 Athol Street, The Glen, R D 1, Nelson

Registered address used from 12 Apr 2000 to 29 Nov 2002

Address #7: Same As Registered Office

Physical address used from 05 Mar 1998 to 29 Nov 2002

Contact info
64 27 3344617
05 Dec 2018 Phone
flaviag@xtra.co.nz
09 Oct 2019 Director
amyrose.goulding@outlook.co.nz
09 Oct 2019 Director
No website
Website
www.robertsonmediahouse.co.nz
09 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Goulding Trustees Limited
Shareholder NZBN: 9429033244723
Glenduan
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Flavia Glenduan
Rd 1, Nelson
Individual Goulding, James Maurice Glenduan
Rd1, Nelson
Individual Carr, Kathy Nelson
Entity Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Entity C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Individual O'dea, Mike Nelson
Entity Maitai Trustee Company No. 30 Limited
Shareholder NZBN: 9429034401507
Company Number: 1739438
Entity C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Company Number: 1901028
Directors

James Maurice Goulding - Director

Appointment date: 02 Mar 1998

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 18 Nov 2009


Amyrose Flavia Goulding - Director

Appointment date: 18 Jul 2007

Address: The Wood, Nelson, 7010 New Zealand

Address used since 09 Oct 2019

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 18 Nov 2009


Flavia Goulding - Director

Appointment date: 20 Apr 2009

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 18 Nov 2009


Dylan James Goulding - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 18 Jul 2007

Address: Rd 1, Nelson,

Address used since 30 Nov 2004

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