Aradag Limited
Type: NZ Limited Company (Ltd)Aradag Limited (issued an NZBN of 9429032408188) was registered on 16 Feb 2009. 2 addresses are currently in use by the company: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered). Level 1,37 Elliot Street, Papakura, Papakura had been their physical address, until 05 Jan 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24 shares (24 per cent of shares), namely:
Dubosq, Eric (an individual) located at Bp12225 98802 Noumea, New Caledonia. As far as the second group is concerned, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Dubosq, Agathe Marie Constance Louise Ericka (an individual) - located at Level 2, 1 Wesley Street, Pukekohe. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Elliot Street, Papakura, Papakura, 2110 | Physical & registered & service | 05 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Dubosq
Bp 12225 988002, Noumea,
Address used since 10 Mar 2009 |
Director | 16 Feb 2009 - current |
|
Arnaud Pierre Rene Louis Guillaume Dubosq
98892 Noumea,
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Timothy Andrew Detmar
Rd 1, Pokeno, 2471
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Andrew Peter Tuckey
Remuera, Auckland, 1050
Address used since 19 Dec 2011 |
Director | 16 Feb 2009 - 21 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,37 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 04 Mar 2011 - 05 Jan 2012 |
| Level 1, 37 Elliott St, Papakura 2110 | Physical & registered | 16 Feb 2009 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubosq, Eric Individual |
Bp12225 98802 Noumea New Caledonia |
16 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubosq, Agathe Marie Constance Louise Ericka Individual |
Level 2, 1 Wesley Street Pukekohe 2120 |
25 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
16 Feb 2009 - 19 Dec 2011 | |
|
Aoe Mall03 Trustees Limited Shareholder NZBN: 9429030886506 Company Number: 3652011 Entity |
19 Dec 2011 - 25 Jan 2016 | |
|
Aoe Mall03 Trustees Limited Shareholder NZBN: 9429030886506 Company Number: 3652011 Entity |
19 Dec 2011 - 25 Jan 2016 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
16 Feb 2009 - 19 Dec 2011 |
 |
I-mech Machinery Limited Level 1 |
|
I-mech Mowers And Chainsaws Limited 37 Elliot Street |
|
Djep Holdings Limited Level 1 |
|
Callander Automotive Limited Level 1 |
|
Campbell Anaesthesia Limited Level 1 |
|
Patois Properties Limited 37 Elliot Street |