General information
Ararat Limited
Type: NZ Limited Company (Ltd)9429037520977
New Zealand Business Number
971757
Company Number
Registered
Company Status
Ararat Limited (issued an NZ business identifier of 9429037520977) was started on 04 Aug 1999. 5 addresess are in use by the company: Po Box 11-785, Manners Street, Wellington, 6011 (type: postal, office). Level 14, 13-27 Manners Street, Wellington had been their physical address, up to 26 Aug 2022. Ararat Limited used more aliases, namely: Primeproperty Luxury Housing Limited from 04 Aug 1999 to 16 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Po Box 11-785, Manners Street, Wellington, 6011 | Postal | 04 Apr 2023 |
| Level 8, 138 The Terrace, Wellington, 6042 | Office & delivery | 04 Apr 2023 |
Contact info
64 499 1773
Phone
info@primeproperty.co.nz
Email
fm@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 23 Apr 2012 |
Director | 04 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical | 02 Jun 2017 - 11 Apr 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered | 11 Apr 2017 - 11 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered | 24 Apr 2014 - 11 Apr 2017 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Physical | 24 Apr 2014 - 02 Jun 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Physical & registered | 08 May 2013 - 24 Apr 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 30 Jul 2009 - 08 May 2013 |
| Level 6, 86 Victoria Street, Wellington | Registered & physical | 05 Aug 2008 - 30 Jul 2009 |
| Level 2, 2 Woodward Street, Wellington | Physical & registered | 18 Jul 2005 - 05 Aug 2008 |
| Level 8, 11-17 Church Street, Wellington | Physical & registered | 07 Aug 2003 - 18 Jul 2005 |
| Level 5, 11-15 Church Street, Wellington | Physical & registered | 21 Jul 2002 - 07 Aug 2003 |
| Level 2, 169 The Terrace, Wellington | Physical | 20 Jul 2000 - 21 Jul 2002 |
| Level 8, 163 The Terrace, Wellington | Registered | 20 Jul 2000 - 21 Jul 2002 |
| Level 8, 163 The Terrace, Wellington | Physical | 20 Jul 2000 - 20 Jul 2000 |
| Level 8, 163 The Terrace, Wellington | Registered | 12 Apr 2000 - 20 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Individual |
305 Evans Bay Parade Wellington 6021 |
04 Aug 1999 - 30 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aharoni Corporate Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1402099 |
| Country of origin | NZ |
| Address |
Level 7, Munro Benge House 104 The Terrace Wellington 6011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |