General information

Ara Whanui Solutions Limited

Type: NZ Limited Company (Ltd)
9429041811535
New Zealand Business Number
5731747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117097927
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Ara Whanui Solutions Limited (issued a New Zealand Business Number of 9429041811535) was registered on 18 Jun 2015. 4 addresses are in use by the company: 60 Rockfield Road, Penrose, Auckland, 1061 (type: registered, physical). 55 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 10 Mar 2022. Ara Whanui Solutions Limited used more names, namely: Ara Karo Limited from 18 Jun 2015 to 13 May 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 41 shares (41 per cent of shares), namely:
Eccles, John Philip (an individual) located at Mount Roskill, Auckland postcode 1041,
Eccles, Esther Hannah (an individual) located at Mount Roskill, Auckland postcode 1041,
Eccles, Nathan John (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Eccles, Nathan John (an individual) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Kuriyan, Ronan, located at Mount Eden, Auckland (an individual). "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Ara Whanui Solutions Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
60 Rockfield Road, Penrose, Auckland, 1061 Office & delivery 02 Mar 2022
60 Rockfield Road, Penrose, Auckland, 1061 Registered 10 Mar 2022
62 Rogan St, Mt Roskill, Auckland, 1041 Physical & service 10 Mar 2022
Contact info
64 27 9625675
Phone (Phone)
nathan@arawhanui.com
Email
finance@arawhanui.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.arawhanui.com
Website
Directors
Name and Address Role Period
Rattana Ariyavisitkul
St Heliers, Auckland, 1071
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Nathan John Eccles
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Susan Claire Iversen
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2021
Director 26 Feb 2021 - 01 Jun 2021
Susan Claire Iversen
Houghton Bay, Wellington, 6023
Address used since 18 Jun 2015
Director 18 Jun 2015 - 26 Feb 2021
Addresses
Principal place of activity
73 Rugby Street , Mount Cook , Wellington , 6021
Previous address Type Period
55 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 07 Jan 2020 - 10 Mar 2022
141 Adelaide Road, Mount Cook, Wellington, 6021 Physical & registered 13 Mar 2019 - 07 Jan 2020
73 Rugby Street, Mount Cook, Wellington, 6021 Registered & physical 18 Jun 2015 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Eccles, John Philip
Individual
Mount Roskill
Auckland
1041
28 Oct 2022 - current
Eccles, Esther Hannah
Individual
Mount Roskill
Auckland
1041
28 Oct 2022 - current
Eccles, Nathan John
Individual
Mount Roskill
Auckland
1041
04 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eccles, Nathan John
Individual
Mount Roskill
Auckland
1041
04 Dec 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kuriyan, Ronan
Individual
Mount Eden
Auckland
1024
14 Jan 2022 - current
Shares Allocation #4 Number of Shares: 53
Shareholder Name Address Period
Ariyavisitkul, Rattana
Director
St Heliers
Auckland
1071
18 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kuriyan, Ronan
Individual
Mount Eden
Auckland
1024
26 Feb 2021 - 02 Mar 2021
Iversen, Susan Claire
Individual
Houghton Bay
Wellington
6023
02 Mar 2021 - 24 Jun 2021
Iversen, Susan Claire
Individual
Houghton Bay
Wellington
6023
18 Jun 2015 - 26 Feb 2021
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