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Arandee Industries Limited

Type: NZ Limited Company (Ltd)
9429040567228
NZBN
83371
Company Number
Registered
Company Status
13848459
GST Number
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Aug 2012

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.

Addresses

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

Contact info
64 9 8890157
05 Nov 2018 Phone
aicustomerservice@arandeeaerospace.com
24 Nov 2023 aicustomerservice@arandeeaerospace.com
accounts@borderbio.com
05 Nov 2018 Email
www.arandeeaerospace.com
05 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 195227
Other (Other) Border Biosecurity Solutions Pty Limited 331 Rosedale Road, Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Ronald Robert Orakei
Auckland

New Zealand
Entity Arandee Holdings Limited
Shareholder NZBN: 9429039855862
Company Number: 269594
Entity Arandee Holdings Limited
Shareholder NZBN: 9429039855862
Company Number: 269594

Ultimate Holding Company

21 Jul 1991
Effective Date
Border Biosecurity Solutions Pty Ltd
Name
Company
Type
154739821
Ultimate Holding Company Number
AU
Country of origin
30 South Street
Rydalmere 2116
Australia
Address
Directors

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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