General information
Aratonga Holdings Limited
Type: NZ Limited Company (Ltd)9429034185421
New Zealand Business Number
1799774
Company Number
Registered
Company Status
Aratonga Holdings Limited (NZBN 9429034185421) was launched on 10 Apr 2006. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: physical, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, until 30 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Towers, Roy William (an individual) located at Remuera, Auckland 1050,
Towers, Barbara Mavis (an individual) located at Remuera, Auckland 1050. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & service & registered | 30 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy William Towers
Remuera, Auckland, 1050
Address used since 09 Jul 2015 |
Director | 10 Apr 2006 - current |
|
Barbara Mavis Towers
Remuera, Auckland, 1050
Address used since 09 Jul 2015 |
Director | 10 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 30 Aug 2021 - 30 Sep 2022 |
| Level 1, 1 Princes Street, Auckland, 1010 | Physical & registered | 25 Nov 2010 - 30 Aug 2021 |
| Level 1, 1princes Street, Auckland | Physical & registered | 10 Apr 2006 - 25 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Roy William Individual |
Remuera Auckland 1050 |
10 Apr 2006 - current |
|
Towers, Barbara Mavis Individual |
Remuera Auckland 1050 |
10 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Neil Rodney Individual |
Orakei |
10 Apr 2006 - 23 Aug 2019 |
Location
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