General information
Ararimu Appliance Services Limited
Type: NZ Limited Company (Ltd)9429039191403
New Zealand Business Number
480020
Company Number
Registered
Company Status
Ararimu Appliance Services Limited (NZBN 9429039191403) was incorporated on 16 Oct 1990. 2 addresses are in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 17 Oct 2017. Ararimu Appliance Services Limited used other aliases, namely: Ararimu Appliances Services Limited from 16 Oct 1990 to 04 Mar 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sutton, David Nathan (an individual) located at Drury 2113. Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Norrie Road, Drury, 2113 | Service & physical | 28 Oct 2016 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 17 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nathan Sutton
Drury, Drury, 2113
Address used since 24 Oct 2013 |
Director | 16 Oct 1990 - current |
|
Lindsay Brenstrum-sutton
Drury 2579,
Address used since 15 Oct 2009 |
Director | 21 Feb 1997 - 08 Feb 2013 |
|
Murray Johnson
Panmure,
Address used since 16 Oct 1990 |
Director | 16 Oct 1990 - 21 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 - 17 Oct 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 28 Feb 2012 - 28 Oct 2016 |
| C/- K David Bell, 21 Garland Road, Greenlane, Auckland | Registered & physical | 04 Dec 2003 - 28 Feb 2012 |
| Norrie Road, Drury | Physical & registered | 07 Apr 2003 - 04 Dec 2003 |
| Turner Road, Drury | Physical & registered | 04 Apr 2003 - 07 Apr 2003 |
| C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini | Physical | 02 Aug 1999 - 04 Apr 2003 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
| 320 Great South Road, Papakura, Auckland | Registered | 02 Aug 1999 - 04 Apr 2003 |
| 1/291 Great South Toad, Papakura | Registered | 22 Dec 1993 - 02 Aug 1999 |
| 36 Courts Crescent, Panmure | Registered | 23 Sep 1992 - 22 Dec 1993 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, David Nathan Individual |
Drury 2113 |
16 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenstrum-sutton, Lindsay Individual |
Rd 3 Drury 2579 |
16 Oct 1990 - 06 Mar 2013 |
Location
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