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Arion Efv Limited

Type: NZ Limited Company (Ltd)
9429040674674
NZBN
64098
Company Number
Registered
Company Status
010242762
GST Number
32586391385
Australian Business Number
F371140
Industry classification code
Textile Product Wholesaling Nec
Industry classification description
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
100 John Street
Pukekohe New Zealand
Registered address used since 23 Feb 1994
100 John Street
Pukekohe New Zealand
Physical & service address used since 10 Jun 1997
100 John St
Pukekohe
South Auckland 2021
New Zealand
Delivery & office address used since 04 Aug 2020

Arion Efv Limited, a registered company, was registered on 17 Dec 1962. 9429040674674 is the New Zealand Business Number it was issued. "Textile product wholesaling nec" (ANZSIC F371140) is how the company has been categorised. The company has been managed by 4 directors: Paul Anthony Herman - an active director whose contract began on 05 Apr 2012,
Philip Raymond Herman - an active director whose contract began on 05 Apr 2012,
Raymond Frank Herman - an inactive director whose contract began on 28 Mar 1987 and was terminated on 02 Aug 2019,
Beryl Gertrude Herman - an inactive director whose contract began on 28 Mar 1984 and was terminated on 01 Dec 2011.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 100 John St, Pukekohe, South Auckland, 2021 (category: delivery, postal).
Arion Efv Limited had been using Holmes Rd, Manurewa as their registered address up until 23 Feb 1994.
Previous aliases used by the company, as we found at BizDb, included: from 23 May 1974 to 24 Jun 2011 they were called Hermans Saddlery Limited, from 17 Dec 1962 to 23 May 1974 they were called Frank Herman & Sons Limited.
A total of 95000 shares are issued to 11 shareholders (7 groups). The first group includes 47497 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allotment (47497 shares 50%) made up of 3 entities.

Addresses

Other active addresses

Address #4: P O Box 514, Pukekohe, South Auckland, 2340 New Zealand

Postal address used from 04 Aug 2020

Principal place of activity

100 John St, Pukekohe, South Auckland, 2021 New Zealand


Previous address

Address #1: Holmes Rd, Manurewa

Registered address used from 22 Feb 1994 to 23 Feb 1994

Contact info
64 9 2383664
09 Aug 2018 Phone
admin@arionefv.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
philip@arionefv.co.nz
09 Aug 2018 Email
www.textilehouse.co.nz
02 Aug 2022 Website
www.arionefv.co.nz
02 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47497
Individual Herman, Patrica Beryl Pukekohe
Pukekohe
2120
New Zealand
Individual Herman, Philip Raymond Pukekohe
Pukekohe
2120
New Zealand
Individual Herman, Gwendoline Susan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herman, Raewyn Jane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 47497
Individual Herman, Suzanne Rachel Pukekohe
Pukekohe
2120
New Zealand
Individual Herman, Linda Jane Pukekohe
2677
New Zealand
Individual Herman, Paul Anthony Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herman, Paul Anthony Pukekohe
2677
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Herman, Suzanne Rachel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Herman, Philip Raymond Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Herman, Patrica Beryl Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herman, Linda Jane Pukekohe
Pukekohe
2120
New Zealand
Individual Herman, Raymond Frank Pukekohe
Pukekohe
2120
New Zealand
Individual Herman, Raymond-beryl Pukekohe 2120

New Zealand
Individual Herman, Beryl Gertrude Pukekohe
Individual Herman, Beryl Gertrude Pukekohe 2120
Directors

Paul Anthony Herman - Director

Appointment date: 05 Apr 2012

Address: Pukekohe, 2677 New Zealand

Address used since 04 Aug 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Apr 2012


Philip Raymond Herman - Director

Appointment date: 05 Apr 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Apr 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Aug 2019


Raymond Frank Herman - Director (Inactive)

Appointment date: 28 Mar 1987

Termination date: 02 Aug 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Mar 2015


Beryl Gertrude Herman - Director (Inactive)

Appointment date: 28 Mar 1984

Termination date: 01 Dec 2011

Address: Pukekohe 2120,

Address used since 01 Oct 2009

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