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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eccles, Nathan John Individual |
Mount Roskill Auckland 1041 |
04 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kuriyan, Ronan Individual |
Mount Eden Auckland 1024 |
14 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ariyavisitkul, Rattana Director |
St Heliers Auckland 1071 |
18 Jun 2015 - current |
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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