Arno Limited (New Zealand Business Number 9429036701339) was registered on 20 Nov 2001. 5 addresess are currently in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: office, delivery). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 03 Jul 2020. Arno Limited used more names, namely: Genuine Product Marketing Limited from 20 Nov 2001 to 08 Aug 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Household good wholesaling nec" (business classification F333925) is the category the ABS issued to Arno Limited. Businesscheck's data was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Jul 2020 |
15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office & delivery & postal | 17 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Hugo Johannes Roest
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
Navdeep Singh
Whitford, Manurewa, 2576
Address used since 10 Jun 2015 |
Director | 01 Sep 2005 - current |
Neville Buch
Coogee, New South Wales, 2034
Address used since 12 Sep 2014
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 Sep 2014 - current |
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - 25 Jan 2024 |
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 27 Jul 2016 |
Director | 01 Sep 2005 - 04 Aug 2017 |
Michael Roest
Red Beach, 0932
Address used since 02 Sep 2009 |
Director | 20 Nov 2001 - 12 Sep 2014 |
Rebecca Jane Roest
Red Beach, 0932
Address used since 02 Sep 2009 |
Director | 20 Nov 2001 - 12 Sep 2014 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 23 Sep 2014 - 03 Jul 2020 |
Devonport Business Centre, C/o Michael J, Gannaway, 11a Wynyard Str, Devonport, Auckland 1309 | Registered & physical | 04 Sep 2006 - 23 Sep 2014 |
34 Vipond Road, Stanmore Bay, Hibiscus Coast | Physical & registered | 20 Nov 2001 - 04 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Panels Group Limited Shareholder NZBN: 9429041375129 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Robert Alexander Individual |
Christchurch |
14 Nov 2005 - 15 Sep 2014 |
Roest, Hugo Johannes Individual |
Stanmore Bay Whangaparaoa |
14 Nov 2005 - 14 Nov 2005 |
Singh, Tetua Individual |
Manurewa Auckland |
13 Dec 2007 - 15 Sep 2014 |
Lemon, Terence Individual |
Red Beach Red Beach 0932 |
13 Dec 2007 - 15 Sep 2014 |
Roest, Rebecca Individual |
Red Beach Red Beach 0932 |
20 Nov 2001 - 15 Sep 2014 |
Roest, Michael Individual |
Red Beach 0932 |
20 Nov 2001 - 15 Sep 2014 |
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
27 Aug 2014 - 15 Sep 2014 | |
Singh, Navdeep Individual |
Manurewa Auckland |
14 Nov 2005 - 15 Sep 2014 |
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
27 Aug 2014 - 15 Sep 2014 | |
Webster, Susan Anne Individual |
Christchurch |
13 Dec 2007 - 15 Sep 2014 |
Pandaram, Parma Individual |
Manurewa Auckland |
13 Dec 2007 - 27 Aug 2014 |
Effective Date | 21 Jul 1991 |
Name | New Zealand Panels Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5429355 |
Country of origin | NZ |
Address |
15 Kerwyn Avenue East Tamaki Auckland 2013 |
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