General information

Arno Limited

Type: NZ Limited Company (Ltd)
9429036701339
New Zealand Business Number
1174827
Company Number
Registered
Company Status
F333925 - Household Good Wholesaling Nec
Industry classification codes with description

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
Contact info
accounts@nzpanels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Panels Group Limited
Shareholder NZBN: 9429041375129
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
15 Sep 2014 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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