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Aro Memorials Limited

Type: NZ Limited Company (Ltd)
9429040655192
NZBN
67813
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Mar 2013

Aro Memorials Limited, a registered company, was launched on 24 Dec 1964. 9429040655192 is the NZ business identifier it was issued. The company has been run by 4 directors: Eric Parker Hill - an active director whose contract started on 18 Aug 1989,
Vicki Michelle Hill - an active director whose contract started on 21 Nov 1997,
Ian Robert Souster - an inactive director whose contract started on 30 Sep 1993 and was terminated on 21 Nov 1997,
Suzette Louise Hill - an inactive director whose contract started on 20 Jul 1989 and was terminated on 30 Sep 1993.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (types include: physical, registered).
Aro Memorials Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 20 Mar 2013.
More names used by this company, as we established at BizDb, included: from 21 Feb 1992 to 12 May 1997 they were named Scoffers Shore City Limited, from 24 Dec 1964 to 21 Feb 1992 they were named Modern Built Garages Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 30 Oct 2007 to 20 Mar 2013

Address: C/- I R Souster, 1st Floor, 77 St George Street, Papatoetoe, Auckland

Physical address used from 24 Feb 1997 to 30 Oct 2007

Address: C/- I.r. Souster, 1st Floor, 77 St George St, Papatoetoe, Auckland

Registered address used from 24 Feb 1997 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hill, Vicki Michelle Sunnyhills
Auckland
2010
New Zealand
Individual Hill, Eric Parker Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Vicki Michelle Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Eric Parker Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Vicki Michelle Mt Wellington
Auckland
Individual Hill, Eric Parker Mt Wellington
Individual Souster, Ian Robert Epsom
Auckland
Directors

Eric Parker Hill - Director

Appointment date: 18 Aug 1989

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 01 Mar 2010


Vicki Michelle Hill - Director

Appointment date: 21 Nov 1997

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 01 Mar 2010


Ian Robert Souster - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 21 Nov 1997

Address: R D 3, Drury,

Address used since 30 Sep 1993


Suzette Louise Hill - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 30 Sep 1993

Address: Papatoetoe,

Address used since 20 Jul 1989