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Arrenway Drive Limited

Type: NZ Limited Company (Ltd)
9429042527565
NZBN
6089489
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
45h Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Nov 2016

Arrenway Drive Limited was registered on 23 Aug 2016 and issued a number of 9429042527565. The registered LTD company has been managed by 3 directors: Adrian Townsend - an active director whose contract began on 23 Aug 2016,
William Watts - an active director whose contract began on 31 Oct 2016,
Craig James - an inactive director whose contract began on 31 Oct 2016 and was terminated on 31 Mar 2020.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Until 21 Nov 2016, Arrenway Drive Limited had been using Flat 1, 75F Corinthian Drive, Albany, Auckland as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Nz Sustainable Property Limited (an entity) located at Rosedale, Auckland postcode 0632. Arrenway Drive Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Flat 1, 75f Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Aug 2016 to 21 Nov 2016

Contact info
64 9 4789874
08 Oct 2018 Phone
accounts@the2sgroup.com
Email
accounts@nzsustainable.com
25 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Nz Sustainable Property Limited
Shareholder NZBN: 9429042505556
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Nz Sustainable Property Limited
Name
Ltd
Type
6080011
Ultimate Holding Company Number
NZ
Country of origin
45h Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Adrian Townsend - Director

Appointment date: 23 Aug 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Aug 2016


William Watts - Director

Appointment date: 31 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jan 2020


Craig James - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 31 Mar 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Oct 2016

Nearby companies

Nz Sustainable Farming Limited
45h Arrenway Drive

Nz Sustainable Farm Holdings Limited
45h Arrenway Drive

Durham Farms Nz Limited
45h Arrenway Drive

The 2s Group Limited
45h Arrenway Drive

Nz Sustainable Property Limited
45h Arrenway Drive

Pyramed Nz Limited
47 Arrenway Drive

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