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General information

Arandee Industries Limited

Type: NZ Limited Company (Ltd)
9429040567228
New Zealand Business Number
83371
Company Number
Registered
Company Status
13848459
GST Number

Arandee Industries Limited (issued a New Zealand Business Number of 9429040567228) was incorporated on 14 Feb 1972. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Whk, Level 6, 51-53 Shortland Street, Auckland had been their registered address, until 03 Aug 2012. Arandee Industries Limited used more aliases, namely: Mcgregor Greer Industries Limited from 27 Jun 1972 to 09 Dec 1985, Anglo-American Credit Control Systems (N.z.) Limited (14 Feb 1972 to 27 Jun 1972). 195227 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 195227 shares (100 per cent of shares), namely:
Border Biosecurity Solutions Pty Limited (an other) located at 331 Rosedale Road, Albany, North Shore City postcode 0632. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 03 Aug 2012
Last updated:
Contact info
64 9 8890157
Phone (Phone)
aicustomerservice@arandeeaerospace.com
Email (aicustomerservice@arandeeaerospace.com)
accounts@borderbio.com
Email
www.arandeeaerospace.com
Website
Directors
Name and Address Role Period
David Neal Laffin
235 Clarence St, Sydney Nsw, 2000
Address used since 01 Jan 1970
Kellyville, Nsw, 2116
Address used since 08 Aug 2012
235 Clarence St, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 08 Aug 2012 - current
Nicholas John Schoulal
Wollstonecraft, Nsw, 2065
Address used since 26 Jul 2012
Director 26 Jul 2012 - 15 Aug 2012
Ronald Robert Greer
Orakei, Auckland,
Address used since 30 Nov 2006
Director 30 Oct 1985 - 26 Jul 2012
Roberta Carolyn Greer
Orakei, Auckland,
Address used since 30 Nov 2006
Director 30 Oct 1985 - 01 Apr 2012
Scott William Greer
Meadowbank, Auckland, 1072
Address used since 12 Mar 2003
Director 12 Mar 2003 - 01 Apr 2012
Addresses
Principal place of activity
331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 17 Mar 2011 - 03 Aug 2012
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 15 Oct 2008 - 17 Mar 2011
Ground Floor, G R E Building, 12-14 Northcroft Street, Takapuna, Auckland Physical 14 Dec 1997 - 14 Dec 1997
418 Lake Road, Takapuna, Auckland Physical 14 Dec 1997 - 15 Oct 2008
Ground Floor, G R E Building, 12-14 Northcroft Street, Takapuna Registered 18 Jun 1997 - 15 Oct 2008
Financial Data
Financial info
195227
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 195227
Shareholder Name Address Period
Border Biosecurity Solutions Pty Limited
Other (Other) 		331 Rosedale Road, Albany
North Shore City
0632 		26 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Greer, Ronald Robert
Individual 		Orakei
Auckland
 14 Feb 1972 - 28 May 2012
Arandee Holdings Limited
Shareholder NZBN: 9429039855862
Company Number: 269594
Entity 		14 Feb 1972 - 26 Jul 2012
Arandee Holdings Limited
Shareholder NZBN: 9429039855862
Company Number: 269594
Entity 		14 Feb 1972 - 26 Jul 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Border Biosecurity Solutions Pty Ltd
Type Company
Ultimate Holding Company Number 154739821
Country of origin AU
Address 30 South Street
Rydalmere 2116
Location
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