General information

Aaron Concrete Cutting (2007) Limited

Type: NZ Limited Company (Ltd)
9429033229201
New Zealand Business Number
1968748
Company Number
Registered
Company Status

Aaron Concrete Cutting (2007) Limited (New Zealand Business Number 9429033229201) was incorporated on 30 Jul 2007. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 05 Jul 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Haresnape, Carla (an individual) located at Waitakere, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haresnape, Lance (an individual) - located at Waitakere, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Haresnape, Lance, located at Waitakere, Auckland (an individual),
Haresnape, Carla, located at Waitakere, Auckland (an individual). Our data was last updated on 24 Apr 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 05 Jul 2016
Level 5, 32-34 Mahuhu Crescent, Auckland Centre, Auckland, 1050 Registered & service 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Lance Haresnape
Waitakere, Auckland, 0614
Address used since 27 Jun 2016
Director 30 Jul 2007 - current
Carla Haresnape
Waitakere, Auckland, 0614
Address used since 27 Jun 2016
Director 30 Jul 2007 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 09 Nov 2015 - 05 Jul 2016
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 07 Jul 2010 - 09 Nov 2015
Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland Physical & registered 30 Jul 2007 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haresnape, Carla
Individual
Waitakere
Auckland
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haresnape, Lance
Individual
Waitakere
Auckland
30 Jul 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Haresnape, Lance
Individual
Waitakere
Auckland
30 Jul 2007 - current
Haresnape, Carla
Individual
Waitakere
Auckland
30 Jul 2007 - current
Location
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