General information
Ara Marine Limited
Type: NZ Limited Company (Ltd)9429030655119
New Zealand Business Number
3844056
Company Number
Registered
Company Status
Ara Marine Limited (NZBN 9429030655119) was started on 22 May 2012. 4 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 67 Resolution Road, Welcome Bay, Tauranga had been their registered address, up to 27 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ara Group Nz Limited (an entity) located at Avondale, Auckland postcode 1026. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 94 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical & service | 27 Oct 2017 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Franov
Lugarno, New South Wales, 2210
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Edward Federman
Willoughby North, New South Wales, 2068
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Allison Valerie Mccann
Beecroft, New South Wales, 2119
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Charl Croeser
Judea, Tauranga, 3110
Address used since 20 Aug 2021
Ohauiti, Tauranga, 3112
Address used since 17 Oct 2017
Matua, Tauranga, 3110
Address used since 22 May 2012 |
Director | 22 May 2012 - 01 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Resolution Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 11 Aug 2015 - 27 Oct 2017 |
| 6 Cooneys Drive, Matua, Tauranga, 3110 | Registered & physical | 22 May 2012 - 11 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ara Group NZ Limited Shareholder NZBN: 9429042442738 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croeser, Charl Individual |
Judea Tauranga 3110 |
22 May 2012 - 01 Feb 2023 |
|
Croeser, Bernice Individual |
Ohauiti Tauranga 3112 |
10 Jan 2013 - 03 Sep 2018 |
Location
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