Ara Whanui Solutions Limited, a registered company, was started on 18 Jun 2015. 9429041811535 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been supervised by 4 directors: Rattana Ariyavisitkul - an active director whose contract started on 18 Jun 2015,
Nathan John Eccles - an active director whose contract started on 01 Dec 2017,
Susan Claire Iversen - an inactive director whose contract started on 26 Feb 2021 and was terminated on 01 Jun 2021,
Susan Claire Iversen - an inactive director whose contract started on 18 Jun 2015 and was terminated on 26 Feb 2021.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Rockfield Road, Penrose, Auckland, 1061 (type: registered, physical).
Ara Whanui Solutions Limited had been using 55 Hugo Johnston Drive, Penrose, Auckland as their registered address until 10 Mar 2022.
Former names used by the company, as we identified at BizDb, included: from 18 Jun 2015 to 13 May 2021 they were named Ara Karo Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 41 shares (41%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
73 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Previous addresses
Address #1: 55 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 07 Jan 2020 to 10 Mar 2022
Address #2: 141 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 13 Mar 2019 to 07 Jan 2020
Address #3: 73 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 18 Jun 2015 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41 | |||
| Individual | Eccles, John Philip |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2022 - |
| Individual | Eccles, Esther Hannah |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2022 - |
| Individual | Eccles, Nathan John |
Mount Roskill Auckland 1041 New Zealand |
04 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eccles, Nathan John |
Mount Roskill Auckland 1041 New Zealand |
04 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Kuriyan, Ronan |
Mount Eden Auckland 1024 New Zealand |
14 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 53 | |||
| Director | Ariyavisitkul, Rattana |
St Heliers Auckland 1071 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuriyan, Ronan |
Mount Eden Auckland 1024 New Zealand |
26 Feb 2021 - 02 Mar 2021 |
| Individual | Iversen, Susan Claire |
Houghton Bay Wellington 6023 New Zealand |
02 Mar 2021 - 24 Jun 2021 |
| Individual | Iversen, Susan Claire |
Houghton Bay Wellington 6023 New Zealand |
18 Jun 2015 - 26 Feb 2021 |
Rattana Ariyavisitkul - Director
Appointment date: 18 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2015
Nathan John Eccles - Director
Appointment date: 01 Dec 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2017
Susan Claire Iversen - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 01 Jun 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2021
Susan Claire Iversen - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 26 Feb 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 18 Jun 2015
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