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Arrabo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039675644
NZBN
323896
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Apr 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2023

Arrabo Holdings Limited was started on 19 Nov 1986 and issued an NZ business identifier of 9429039675644. The registered LTD company has been run by 2 directors: Peter Bolot - an active director whose contract started on 19 Nov 1986,
Sandra Bolot - an inactive director whose contract started on 19 Nov 1986 and was terminated on 08 Jul 1998.
According to our data (last updated on 20 Feb 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Until 29 Apr 2019, Arrabo Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bolot, Peter (an individual) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2015 to 29 Apr 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 01 Jul 2013 to 26 Jun 2015

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2010 to 01 Jul 2013

Address #4: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 20 Feb 2006 to 06 Jul 2010

Address #5: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 30 Jun 2001 to 20 Feb 2006

Address #6: 4 Westbourne Road, Remuera, Auckland 5

Registered address used from 30 Jun 2001 to 20 Feb 2006

Address #7: C/- Hagrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address #8: -

Physical address used from 19 Feb 1992 to 30 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bolot, Peter Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolot Estate, Sandra Newmarket
Auckland

New Zealand
Directors

Peter Bolot - Director

Appointment date: 19 Nov 1986

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 Jun 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 06 Jun 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Jul 2011


Sandra Bolot - Director (Inactive)

Appointment date: 19 Nov 1986

Termination date: 08 Jul 1998

Address: Remuera, Auckland,

Address used since 19 Nov 1986