Arandee Industries Limited was registered on 14 Feb 1972 and issued an NZBN of 9429040567228. The registered LTD company has been supervised by 5 directors: David Neal Laffin - an active director whose contract began on 08 Aug 2012,
Nicholas John Schoulal - an inactive director whose contract began on 26 Jul 2012 and was terminated on 15 Aug 2012,
Ronald Robert Greer - an inactive director whose contract began on 30 Oct 1985 and was terminated on 26 Jul 2012,
Roberta Carolyn Greer - an inactive director whose contract began on 30 Oct 1985 and was terminated on 01 Apr 2012,
Scott William Greer - an inactive director whose contract began on 12 Mar 2003 and was terminated on 01 Apr 2012.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Up until 03 Aug 2012, Arandee Industries Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland as their registered address.
BizDb found other names for this company: from 27 Jun 1972 to 09 Dec 1985 they were called Mcgregor Greer Industries Limited, from 14 Feb 1972 to 27 Jun 1972 they were called Anglo-American Credit Control Systems (N.z.) Limited.
A total of 195227 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 195227 shares are held by 1 entity, namely:
Border Biosecurity Solutions Pty Limited (an other) located at 331 Rosedale Road, Albany, North Shore City postcode 0632.
Principal place of activity
331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2011 to 03 Aug 2012
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 15 Oct 2008 to 17 Mar 2011
Address: Ground Floor, G R E Building, 12-14 Northcroft Street, Takapuna, Auckland
Physical address used from 14 Dec 1997 to 14 Dec 1997
Address: 418 Lake Road, Takapuna, Auckland
Physical address used from 14 Dec 1997 to 15 Oct 2008
Address: Ground Floor, G R E Building, 12-14 Northcroft Street, Takapuna
Registered address used from 18 Jun 1997 to 15 Oct 2008
Basic Financial info
Total number of Shares: 195227
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 195227 | |||
Other (Other) | Border Biosecurity Solutions Pty Limited |
331 Rosedale Road, Albany North Shore City 0632 New Zealand |
26 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greer, Ronald Robert |
Orakei Auckland New Zealand |
14 Feb 1972 - 28 May 2012 |
Entity | Arandee Holdings Limited Shareholder NZBN: 9429039855862 Company Number: 269594 |
14 Feb 1972 - 26 Jul 2012 | |
Entity | Arandee Holdings Limited Shareholder NZBN: 9429039855862 Company Number: 269594 |
14 Feb 1972 - 26 Jul 2012 |
Ultimate Holding Company
David Neal Laffin - Director
Appointment date: 08 Aug 2012
ASIC Name: Border Biosecurity Solutions Pty Ltd
Address: 235 Clarence St, Sydney Nsw, 2000 Australia
Address: Kellyville, Nsw, 2116 Australia
Address used since 08 Aug 2012
Address: 235 Clarence St, Sydney Nsw, 2000 Australia
Nicholas John Schoulal - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 15 Aug 2012
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 26 Jul 2012
Ronald Robert Greer - Director (Inactive)
Appointment date: 30 Oct 1985
Termination date: 26 Jul 2012
Address: Orakei, Auckland,
Address used since 30 Nov 2006
Roberta Carolyn Greer - Director (Inactive)
Appointment date: 30 Oct 1985
Termination date: 01 Apr 2012
Address: Orakei, Auckland,
Address used since 30 Nov 2006
Scott William Greer - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 01 Apr 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Mar 2003
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