Ararimu Heights Limited
Type: NZ Limited Company (Ltd)Ararimu Heights Limited (issued a New Zealand Business Number of 9429036169641) was started on 22 Jan 2003. 5 addresess are currently in use by the company: 114 Airport Road, Rd 1, Alexandra, 9391 (type: physical, registered). 107B Meadowbank Road, Meadowbank, Auckland had been their registered address, up until 20 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vial, Peter James (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Shayne Francis (an individual) - located at Ararimu. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Airport Road, Rd 1, Alexandra, 9391 | Office & other (Address For Share Register) & shareregister | 12 Jul 2021 |
| 114 Airport Road, Rd 1, Alexandra, 9391 | Physical & registered & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Vial
Rd 1, Alexandra, 9391
Address used since 12 Jul 2021
Meadowbank, Auckland, 1072
Address used since 29 Jun 2015 |
Director | 22 Jan 2003 - current |
|
Shayne Francis Wilson
Ararimu, Hunua, 2583
Address used since 01 Sep 2015 |
Director | 22 Jan 2003 - current |
| 114 Airport Road , Rd 1 , Alexandra , 9391 |
| Previous address | Type | Period |
|---|---|---|
| 107b Meadowbank Road, Meadowbank, Auckland, 1072 | Registered & physical | 29 Jun 2015 - 20 Jul 2021 |
| 8 Kauriki Tce, Stonefields, Auckland, 1072 | Physical & registered | 05 Aug 2013 - 29 Jun 2015 |
| 41 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 06 Jul 2010 - 05 Aug 2013 |
| 6 Moira St, Auckland | Registered & physical | 24 Jun 2009 - 06 Jul 2010 |
| 65 Erua Road, Waiheke Island | Registered & physical | 03 Aug 2007 - 24 Jun 2009 |
| Pricewaterhousecoopers, 188 Quay St, Auckland, Attn: Peter Vial | Registered & physical | 28 Jul 2005 - 03 Aug 2007 |
| 421g Razorback Road, R D 2 Pokeno | Registered & physical | 12 Jul 2004 - 28 Jul 2005 |
| 4/120 St John's Road, Meadowbank, Auckland | Physical & registered | 22 Jan 2003 - 12 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vial, Peter James Individual |
Rd 1 Alexandra 9391 |
22 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shayne Francis Individual |
Ararimu |
22 Jan 2003 - current |
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