General information

Arihi Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035697145
New Zealand Business Number
1430722
Company Number
Registered
Company Status

Arihi Investments 2003 Limited (issued an NZBN of 9429035697145) was started on 28 Oct 2003. 2 addresses are currently in use by the company: 23 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, until 17 May 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Estate Of Dulcie Ann Cooper (an other) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Cooney, Francis (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cooper, Garrick Wayne, located at Mount Eden, Auckland (a director). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
23 Grange Road, Mount Eden, Auckland, 1024 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Garrick Wayne Cooper
Mount Eden, Auckland, 1024
Address used since 10 May 2017
Director 10 May 2017 - current
Dulcie Anne Cooper
Mount Eden, Auckland, 1024
Address used since 28 Oct 2003
Director 28 Oct 2003 - 17 Mar 2022
Stacy James Maere Cooney
Tauranga,
Address used since 28 Oct 2003
Director 28 Oct 2003 - 28 Sep 2006
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 24 Mar 2022 - 17 May 2022
23 Grange Road, Mt Eden, Auckland 3 Registered 20 Apr 2004 - 24 Mar 2022
23 Grange Road, Mt Eden, Auckland 3 Physical 20 Apr 2004 - 17 May 2022
4 Hairini Street, Tauranga Registered & physical 28 Oct 2003 - 20 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Estate Of Dulcie Ann Cooper
Other (Other)
Mount Eden
Auckland
1024
19 Jan 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cooney, Francis
Individual
Mount Eden
Auckland
1024
23 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Garrick Wayne
Director
Mount Eden
Auckland
1024
06 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Dulcie Anne
Individual
Mount Eden
Auckland
28 Oct 2003 - 19 Jan 2023
Couch Holdings Limited
Shareholder NZBN: 9429035971535
Company Number: 1306544
Entity
28 Oct 2003 - 19 Nov 2006
Couch Holdings Limited
Shareholder NZBN: 9429035971535
Company Number: 1306544
Entity
28 Oct 2003 - 19 Nov 2006
Location
Companies nearby