General information
Ara Group Hardware Limited
Type: NZ Limited Company (Ltd)9429030306622
New Zealand Business Number
4359098
Company Number
Registered
Company Status
Ara Group Hardware Limited (issued a New Zealand Business Number of 9429030306622) was incorporated on 18 Mar 2013. 2 addresses are currently in use by the company: 38 Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). Ara Group Hardware Limited used other names, namely: Ara Hardware Limited from 30 Jun 2022 to 01 Jul 2022, Sopers Macindoe Limited (15 Mar 2013 to 30 Jun 2022). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ara Group Nz Limited (an entity) located at Avondale, Auckland postcode 1026. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Federman
Nsw, 2068
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Allison Valerie Mccann
Beecroft, Nsw, 2119
Address used since 05 Sep 2023
Rozelle, Nsw, 2039
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Bonita Eileen Harman
Conifer Grove, Takanini, 2112
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Tony Franov
Nsw, 2210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Janet Raewyn Banks
Parnell, Auckland, 1052
Address used since 13 Aug 2015 |
Director | 18 Mar 2013 - 01 Feb 2022 |
|
Anthony Wayne Banks
Parnell, Auckland, 1052
Address used since 13 Aug 2015 |
Director | 18 Mar 2013 - 01 Feb 2022 |
|
Scott William Macindoe
Epsom, Auckland, 1023
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 01 Feb 2022 |
|
Rex Ernest Soper
Rd 1, New Plymouth, 4371
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 05 Sep 2014 |
|
Nicholas Rex Soper
New Plymouth, 4340
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 05 Sep 2014 |
|
Watene Maehe Galvin
Manly, Whangaparaoa, 0930
Address used since 27 May 2013 |
Director | 27 May 2013 - 18 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ara Group NZ Limited Shareholder NZBN: 9429042442738 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 Entity |
Level 5, 60 Parnell Road Parnell, Auckland |
18 Mar 2013 - 01 Feb 2022 |
|
Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 Entity |
Grey Lynn Auckland 1021 |
18 Mar 2013 - 01 Feb 2022 |
|
Hardware Connections Limited Shareholder NZBN: 9429040175744 Company Number: 170310 Entity |
18 Mar 2013 - 05 Sep 2014 | |
|
Hardware Connections Limited Shareholder NZBN: 9429040175744 Company Number: 170310 Entity |
18 Mar 2013 - 05 Sep 2014 |
Location
Companies nearby
 |
Ara Hardware Lp 38 Vestey Drive |
|
Arjo New Zealand Limited 34 Vestey Drive |
|
Kia PuĀwai 42 Vestey Drive |
|
Compotool Limited 39 Vestey Drive |
|
Kz Marine Group Limited 39 Vestey Drive |
|
Advanced Aerospace Limited 39 Vestey Drive |