General information
Arrabo Holdings Limited
Type: NZ Limited Company (Ltd)9429039675644
New Zealand Business Number
323896
Company Number
Registered
Company Status
Arrabo Holdings Limited (issued an NZBN of 9429039675644) was launched on 19 Nov 1986. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up to 29 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bolot, Peter (an individual) located at Newmarket, Auckland postcode 1023. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 29 Apr 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bolot
Newmarket, Auckland, 1023
Address used since 03 Jun 2022
Newmarket, Auckland, 1023
Address used since 06 Jun 2019
Newmarket, Auckland, 1023
Address used since 18 Jul 2011 |
Director | 19 Nov 1986 - current |
|
Sandra Bolot
Remuera, Auckland,
Address used since 19 Nov 1986 |
Director | 19 Nov 1986 - 08 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 29 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Jul 2013 - 26 Jun 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 06 Jul 2010 - 01 Jul 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 20 Feb 2006 - 06 Jul 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 30 Jun 2001 - 20 Feb 2006 |
| 4 Westbourne Road, Remuera, Auckland 5 | Registered | 30 Jun 2001 - 20 Feb 2006 |
| C/- Hagrave Munn And Teague, Level 3, 17 Albert Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
| - | Physical | 19 Feb 1992 - 30 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolot, Peter Individual |
Newmarket Auckland 1023 |
19 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolot Estate, Sandra Individual |
Newmarket Auckland |
19 Nov 1986 - 28 Jun 2010 |
Location
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Taroby International Limited Level 10 |
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Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |