General information
Arrenway Drive Limited
Type: NZ Limited Company (Ltd)9429042527565
New Zealand Business Number
6089489
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Arrenway Drive Limited (New Zealand Business Number 9429042527565) was launched on 23 Aug 2016. 2 addresses are in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). Flat 1, 75F Corinthian Drive, Albany, Auckland had been their physical address, up until 21 Nov 2016. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Nz Sustainable Property Limited (an entity) located at Rosedale, Auckland postcode 0632. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Arrenway Drive Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45h Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Nov 2016 |
Contact info
64 9 4789874
Phone (Phone)
accounts@the2sgroup.com
Email
accounts@nzsustainable.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Townsend
Birkenhead, Auckland, 0626
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
William Watts
Castor Bay, Auckland, 0620
Address used since 05 Jan 2020 |
Director | 31 Oct 2016 - current |
|
Craig James
Rd 4, Albany, 0794
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 75f Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Aug 2016 - 21 Nov 2016 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Sustainable Property Limited Shareholder NZBN: 9429042505556 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | NZ Sustainable Property Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6080011 |
| Country of origin | NZ |
| Address |
45h Arrenway Drive Rosedale Auckland 0632 |
Location
Companies nearby
 |
NZ Sustainable Farming Limited 45h Arrenway Drive |
|
NZ Sustainable Farm Holdings Limited 45h Arrenway Drive |
|
Durham Farms NZ Limited 45h Arrenway Drive |
|
The 2s Group Limited 45h Arrenway Drive |
|
NZ Sustainable Property Limited 45h Arrenway Drive |
|
Pyramed NZ Limited 47 Arrenway Drive |
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