Arren Civil Limited
Type: NZ Limited Company (Ltd)Arren Civil Limited (issued a business number of 9429036166749) was launched on 24 Jan 2003. 6 addresess are in use by the company: 34/3 Akiraho Sreet, Mount Eden, Auckland, 1024 (type: postal, office). 9 Yarborough Street, Saint Marys Bay, Auckland had been their physical address, until 21 Feb 2019. Arren Civil Limited used more names, namely: Lougheed and Coe Limited from 24 Jan 2003 to 24 Jan 2003. 20000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (50% of shares), namely:
Lougheed, John Paul (a director) located at Mount Eden, Auckland postcode 1024,
Cherry, Ronald William Edward (an individual) located at East Tamaki, Auckland postcode 2013,
Cherry, Ronald William Edward (an individual) located at East Tamaki, Auckland postcode 2013. "Asphalt surfacing" (business classification E310120) is the category the ABS issued to Arren Civil Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34/3 Akiraho Sreet, Mount Eden, Auckland, 1024 | Physical & registered & service | 21 Feb 2019 |
| 34/3 Akiraho Sreet, Mount Eden, Auckland, 1024 | Postal & office & delivery | 01 Sep 2020 |
| Flat 34, 3 Akiraho Street, Mount Eden, Auckland, 1024 | Invoice | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Lougheed
Auckland Central, Auckland, 1010
Address used since 14 Jan 2011
Mount Eden, Auckland, 1024
Address used since 14 Jan 2011 |
Director | 24 Jan 2003 - current |
|
Julian David Coe
Tuakau,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 25 Mar 2004 |
| 34/3 Akiraho Sreet , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 9 Yarborough Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 25 May 2015 - 21 Feb 2019 |
| Flat 301, 81 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 25 May 2015 |
| 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga | Registered & physical | 24 Jan 2003 - 26 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lougheed, John Paul Director |
Mount Eden Auckland 1024 |
08 Sep 2017 - current |
|
Cherry, Ronald William Edward Individual |
East Tamaki Auckland 2013 |
19 Sep 2004 - current |
|
Cherry, Ronald William Edward Individual |
East Tamaki Auckland 2013 |
24 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coe, Julian David Individual |
Tuakau |
24 Jan 2003 - 27 Jun 2010 |
|
Vlatkovich, Anthnony Stan Individual |
Epsom Auckland 1023 |
19 Sep 2004 - 08 Sep 2017 |
|
Vlatkovich, Anthony Stan Individual |
Epsom Auckland 1023 |
24 Jan 2003 - 08 Sep 2017 |
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