Ara Group Nz Limited was started on 04 Jul 2016 and issued a number of 9429042442738. The registered LTD company has been managed by 3 directors: Allison Valerie Mccann - an active director whose contract began on 04 Jul 2016,
Edward Federman - an active director whose contract began on 04 Jul 2016,
Tony Franov - an active director whose contract began on 04 Jul 2016.
According to our database (last updated on 10 Apr 2024), this company uses 1 address: 30 Copsey Place, Avondale, Auckland, 1026 (category: postal, delivery).
Up to 12 Jul 2022, Ara Group Nz Limited had been using 608A Rosebank Road, Avondale, Auckland as their registered address.
A total of 113 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 113 shares are held by 1 entity, namely:
Ara Group Limited (an other) located at Nsw postcode 2050. Ara Group Nz Limited was classified as "Security service" (business classification O771245).
Principal place of activity
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: 608a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 12 Jul 2021 to 12 Jul 2022
Address #2: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2016 to 12 Jul 2021
Address #3: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2016 to 29 Nov 2016
Basic Financial info
Total number of Shares: 113
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 113 | |||
| Other (Other) | Ara Group Limited |
Nsw 2050 Australia |
04 Jul 2016 - |
Ultimate Holding Company
Allison Valerie Mccann - Director
Appointment date: 04 Jul 2016
ASIC Name: Ara Security Services Pty Limited
Address: Rozelle, Nsw, 2039 Australia
Address used since 14 Feb 2023
Address: Beecroft, Nsw, 2119 Australia
Address used since 16 Sep 2022
Address: Camperdown, Nsw, 2050 Australia
Address used since 04 Jul 2022
Address: Sydney, Nsw, 2048 Australia
Address: Rozelle, Nsw, 2039 Australia
Address used since 04 Sep 2020
Address: Balmain, Nsw, 2048 Australia
Address used since 04 Jul 2016
Edward Federman - Director
Appointment date: 04 Jul 2016
ASIC Name: Ara Group Pty Limited
Address: Crows Nest, Nsw, 2065 Australia
Address: North Willoughby, Nsw, 2068 Australia
Address used since 04 Jul 2016
Address: Stanmore, Nsw, 2048 Australia
Address: Stanmore, Nsw, 2048 Australia
Tony Franov - Director
Appointment date: 04 Jul 2016
ASIC Name: Ara Security Services Pty Limited
Address: Lugarno, Nsw, 2210 Australia
Address used since 04 Jul 2016
Address: Sydney, Nsw, 2048 Australia
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