General information

Araluen Limited

Type: NZ Limited Company (Ltd)
9429036783915
New Zealand Business Number
1159709
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Araluen Limited (issued a New Zealand Business Number of 9429036783915) was started on 20 Sep 2001. 2 addresses are currently in use by the company: 9 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 11 Parkvale Grove, Te Atatu Peninsula, Auckland had been their physical address, until 05 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Judith Margaret (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Kenneth Michael (an individual) - located at Te Atatu Peninsula, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Araluen Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
9 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 05 Oct 2022
Contact info
64 9431 5801
Phone (Phone)
isobel@helenprice.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Michael Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Sep 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Aug 2005
Director 20 Sep 2001 - current
Judith Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Sep 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Aug 2005
Director 20 Sep 2001 - current
Addresses
Previous address Type Period
11 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 Physical 17 Sep 2007 - 05 Oct 2022
11 Parkvale Grove, Te Atatu Peninsula, Auckland Physical 19 Aug 2005 - 17 Sep 2007
11 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 Registered 19 Aug 2005 - 05 Oct 2022
84-88 Anzac Valley Road, Waitakere, Auckland 1008 Registered 21 Nov 2002 - 19 Aug 2005
84-88 Anzac Valley Road, Waikatre, Auckland 1008 Physical 21 Nov 2002 - 19 Aug 2005
20 Peel Street, Westmere, Auckland Physical & registered 20 Sep 2001 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Judith Margaret
Individual
Te Atatu Peninsula
Auckland
0610
20 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Kenneth Michael
Individual
Te Atatu Peninsula
Auckland
0610
20 Sep 2001 - current
Location
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