General information

Aruba Management (victopia) Limited

Type: NZ Limited Company (Ltd)
9429030929838
New Zealand Business Number
3573431
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

Aruba Management (Victopia) Limited (issued an NZ business number of 9429030929838) was incorporated on 30 Sep 2011. 5 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (1% of shares), namely:
Mcdonald, Graeme John (an individual) located at 135 Victoria Street West, Auckland postcode 1010,
Graeme Mcdonald (a director) located at 135 Victoria Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Gmd Investments Limited (an entity) - located at Ponsonby, Auckland. "Guest house operation" (business classification H440025) is the classification the Australian Bureau of Statistics issued to Aruba Management (Victopia) Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Postal & office & delivery 07 Dec 2021
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Alan Walton Robertson
Freemans Bay, Auckland, 1011
Address used since 09 Sep 2020
Director 09 Sep 2020 - current
Graeme John Mcdonald
135 Victoria Street, Auckland, 1010
Address used since 01 Jan 1970
Director 30 Sep 2011 - 09 Sep 2020
Addresses
Principal place of activity
202 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Apr 2017 - 28 Mar 2022
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 30 Sep 2011 - 03 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Graeme John
Individual
135 Victoria Street West
Auckland
1010
30 Sep 2011 - current
Graeme John Mcdonald
Director
135 Victoria Street West
Auckland
1010
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gmd Investments Limited
Shareholder NZBN: 9429035636557
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 Sep 2011 - current
Location
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