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Aratas Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038503221
NZBN
671179
Company Number
Registered
Company Status
Current address
11 Satara Crescent
Khandallah
Wellington
Other address (Address For Share Register) used since 22 Sep 2003
16 Baxter Michael Crescent
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Aug 2018
16 Baxter Michael Crescent
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 24 Aug 2018

Aratas Consulting Services Limited, a registered company, was registered on 22 Mar 1996. 9429038503221 is the NZ business identifier it was issued. The company has been run by 1 director, named Eoin Malcolm Miller Johnson - an active director whose contract began on 22 Mar 1996.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (physical address),
16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (registered address),
16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (service address),
16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (other address) among others.
Aratas Consulting Services Limited had been using 11 Satara Crescent, Khandallah, Wellington as their physical address until 24 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 11 Satara Crescent, Khandallah, Wellington, 6035 New Zealand

Physical address used from 01 Oct 2009 to 24 Aug 2018

Address #2: Drake Management Limited, Level 1,, 28 Grey Street, Wellington

Physical address used from 29 Sep 2003 to 01 Oct 2009

Address #3: Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #4: 11 Satara Crescent, Khandallah, Wellington, 6035 New Zealand

Registered address used from 22 Mar 1996 to 24 Aug 2018

Address #5: Ernst & Young, 100 Willis Street, Wellington

Physical address used from 22 Mar 1996 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Johnson, Eoin Malcolm Miller Cambridge
Cambridge
3434
New Zealand
Individual Johnson, Kathleen Margaret Cambridge
Cambridge
3434
New Zealand
Individual Wright, Euan Lindsay Taylor Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Eoin Malcolm Miller Cambridge
Cambridge
3434
New Zealand
Directors

Eoin Malcolm Miller Johnson - Director

Appointment date: 22 Mar 1996

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Mar 1996

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