General information

Aratas Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038503221
New Zealand Business Number
671179
Company Number
Registered
Company Status

Aratas Consulting Services Limited (issued an NZ business number of 9429038503221) was registered on 22 Mar 1996. 6 addresess are in use by the company: 16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: physical, registered). 11 Satara Crescent, Khandallah, Wellington had been their physical address, up to 24 Aug 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Johnson, Eoin Malcolm Miller (an individual) located at Cambridge, Cambridge postcode 3434,
Johnson, Kathleen Margaret (an individual) located at Cambridge, Cambridge postcode 3434,
Wright, Euan Lindsay Taylor (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johnson, Eoin Malcolm Miller (an individual) - located at Cambridge, Cambridge. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
11 Satara Crescent, Khandallah, Wellington Other (Address For Share Register) 22 Sep 2003
16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Aug 2018
16 Baxter Michael Crescent, Cambridge, Cambridge, 3434 Physical & registered & service 24 Aug 2018
Directors
Name and Address Role Period
Eoin Malcolm Miller Johnson
Cambridge, Cambridge, 3434
Address used since 16 Aug 2018
Khandallah, Wellington, 6035
Address used since 22 Mar 1996
Director 22 Mar 1996 - current
Addresses
Previous address Type Period
11 Satara Crescent, Khandallah, Wellington, 6035 Physical 01 Oct 2009 - 24 Aug 2018
Drake Management Limited, Level 1,, 28 Grey Street, Wellington Physical 29 Sep 2003 - 01 Oct 2009
Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington Physical 31 Jul 2000 - 31 Jul 2000
11 Satara Crescent, Khandallah, Wellington, 6035 Registered 22 Mar 1996 - 24 Aug 2018
Ernst & Young, 100 Willis Street, Wellington Physical 22 Mar 1996 - 31 Jul 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnson, Eoin Malcolm Miller
Individual
Cambridge
Cambridge
3434
22 Mar 1996 - current
Johnson, Kathleen Margaret
Individual
Cambridge
Cambridge
3434
22 Mar 1996 - current
Wright, Euan Lindsay Taylor
Individual
Khandallah
Wellington
6035
22 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Eoin Malcolm Miller
Individual
Cambridge
Cambridge
3434
22 Mar 1996 - current
Location
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