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Arney Holdings Limited

Type: NZ Limited Company (Ltd)
9429038108853
NZBN
852940
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 04 Nov 2016

Arney Holdings Limited, a registered company, was launched on 09 Apr 1997. 9429038108853 is the NZBN it was issued. This company has been run by 1 director, named Mitchell Robert Stronge - an active director whose contract began on 09 Apr 1997.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Arney Holdings Limited had been using Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 04 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jun 2015 to 04 Nov 2016

Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2011 to 25 Jun 2015

Address: Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 01 Dec 2010 to 20 Oct 2011

Address: Bdo Auckland, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 06 Nov 2009 to 01 Dec 2010

Address: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered address used from 13 Nov 2007 to 06 Nov 2009

Address: Bdo House, Level 2, 116 Harris Road, East Tamaki New Zealand

Physical address used from 13 Nov 2007 to 01 Dec 2010

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 14 Jun 2001 to 13 Nov 2007

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 14 Jun 2001 to 13 Nov 2007

Address: 166 Harris Road, East Tamaki, Auckland

Registered address used from 11 Apr 2000 to 14 Jun 2001

Address: 166 Harris Road, East Tamaki, Auckland

Physical address used from 22 Dec 1998 to 14 Jun 2001

Address: 166 Harris Road, East Tamaki, Auckland

Registered address used from 21 Dec 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wilson Mckay Trustee Company (107111) Limited
Shareholder NZBN: 9429041539637
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Wilson Mckay Trustee Company (107111) Limited
Shareholder NZBN: 9429041539637
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stronge, Mitchell Robert Herne Bay
Auckland

New Zealand
Individual Stronge, Mitchell Robert Herne Bay
Auckland

New Zealand
Individual Stronge, Mitchell Robert Herne Bay
Auckland

New Zealand
Individual Stronge, Robert Level 2, 116 Harris Rd
East Tamaki, Auckland

New Zealand
Entity Mrs Trustee Company Limited
Shareholder NZBN: 9429031652025
Company Number: 2410830
Entity Mrs Trustee Company Limited
Shareholder NZBN: 9429031652025
Company Number: 2410830
Directors

Mitchell Robert Stronge - Director

Appointment date: 09 Apr 1997

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Nov 2010

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