General information
Ara Group NZ Limited
Type: NZ Limited Company (Ltd)9429042442738
New Zealand Business Number
6042049
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Ara Group Nz Limited (issued an NZ business identifier of 9429042442738) was launched on 04 Jul 2016. 8 addresess are in use by the company: 30 Copsey Place, Avondale, Auckland, 1026 (type: postal, delivery). 608A Rosebank Road, Avondale, Auckland had been their registered address, up until 12 Jul 2022. 113 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 113 shares (100 per cent of shares), namely:
Ara Group Limited (an other) located at Nsw postcode 2050. "Security service" (ANZSIC O771245) is the category the ABS issued Ara Group Nz Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Postal & office & delivery | 04 Sep 2020 |
| 30 Copsey Place, Avondale, Auckland, 1026 | Registered & physical & service | 12 Jul 2022 |
| 30 Copsey Place, Avondale, Auckland, 1026 | Postal & delivery & office | 12 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allison Valerie Mccann
Rozelle, Nsw, 2039
Address used since 14 Feb 2023
Beecroft, Nsw, 2119
Address used since 16 Sep 2022
Camperdown, Nsw, 2050
Address used since 04 Jul 2022
Sydney, Nsw, 2048
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 04 Sep 2020
Balmain, Nsw, 2048
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Edward Federman
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
North Willoughby, Nsw, 2068
Address used since 04 Jul 2016
Stanmore, Nsw, 2048
Address used since 01 Jan 1970
Stanmore, Nsw, 2048
Address used since 01 Jan 1970 |
Director | 04 Jul 2016 - current |
|
Tony Franov
Lugarno, Nsw, 2210
Address used since 04 Jul 2016
Sydney, Nsw, 2048
Address used since 01 Jan 1970 |
Director | 04 Jul 2016 - current |
Addresses
Principal place of activity
| Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 12 Jul 2021 - 12 Jul 2022 |
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Physical & registered | 29 Nov 2016 - 12 Jul 2021 |
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Physical & registered | 04 Jul 2016 - 29 Nov 2016 |
Financial Data
Financial info
113
Total number of Shares
July
Annual return filing month
June
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 113
| Shareholder Name | Address | Period |
|---|---|---|
|
Ara Group Limited Other (Other) |
Nsw 2050 |
04 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 15 Sep 2022 |
| Name | Ara Group Pty Limited |
| Type | Company |
| Country of origin | AU |
Location
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