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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47497 | |||
Individual | Herman, Patrica Beryl |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Individual | Herman, Philip Raymond |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Individual | Herman, Gwendoline Susan |
Pukekohe Pukekohe 2120 New Zealand |
11 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herman, Raewyn Jane |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 47497 | |||
Individual | Herman, Suzanne Rachel |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Individual | Herman, Linda Jane |
Pukekohe 2677 New Zealand |
12 Jun 2014 - |
Individual | Herman, Paul Anthony |
Pukekohe 2677 New Zealand |
01 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Herman, Paul Anthony |
Pukekohe 2677 New Zealand |
01 Oct 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Herman, Suzanne Rachel |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Herman, Philip Raymond |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Herman, Patrica Beryl |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herman, Linda Jane |
Pukekohe Pukekohe 2120 New Zealand |
11 Mar 2013 - 01 Nov 2013 |
Individual | Herman, Raymond Frank |
Pukekohe Pukekohe 2120 New Zealand |
17 Dec 1962 - 02 Aug 2019 |
Individual | Herman, Raymond-beryl |
Pukekohe 2120 New Zealand |
01 Oct 2009 - 11 Mar 2013 |
Individual | Herman, Beryl Gertrude |
Pukekohe |
17 Dec 1962 - 01 Oct 2009 |
Individual | Herman, Beryl Gertrude |
Pukekohe 2120 |
01 Oct 2009 - 11 Mar 2013 |
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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