Ara Security Limited
Type: NZ Limited Company (Ltd)Ara Security Limited (issued a New Zealand Business Number of 9429031250054) was launched on 18 Jan 2011. 2 addresses are currently in use by the company: 30 Copsey Place, Avondale, Auckland, 1026 (type: registered, physical). 608 Rosebank Rd, Avondale, Auckland had been their registered address, up to 12 Jul 2022. Ara Security Limited used more aliases, namely: Ara Pc Limited from 17 Jan 2011 to 16 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ara Group Nz Limited (an entity) located at Avondale, Auckland postcode 1026. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Ara Security Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Copsey Place, Avondale, Auckland, 1026 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Franov
Camperdown, Nsw, 2050
Address used since 01 Jan 1970
Sydney ,nsw, 2048
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Edward Federman
Nsw, 2050
Address used since 01 Jan 1970
Nsw, 2028
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Allison Valerie Mccaan
Camperdown, Nsw, 2050
Address used since 01 Jan 1970
Nsw, 2039
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Tony Franov
Stanmore, Sydney Nsw, 2048
Address used since 28 Aug 2017 |
Director | 18 Jan 2011 - 28 Aug 2017 |
| 608 Rosebank Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 608 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 18 Jan 2018 - 12 Jul 2022 |
| Suite 1, 28 Honan Place, Avondale, Auckland, 1026 | Physical | 07 Sep 2017 - 18 Jan 2018 |
| Suite 1, 28 Honan Place, Avondale, Auckland, 1026 | Registered | 05 Sep 2017 - 18 Jan 2018 |
| 25 Ivy Place, Birkdale, North Shore City, 0626 | Physical | 18 Jan 2011 - 07 Sep 2017 |
| 25 Ivy Place, Birkdale, North Shore City, 0626 | Registered | 18 Jan 2011 - 05 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ara Group NZ Limited Shareholder NZBN: 9429042442738 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
07 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alshemari, Abdullah Rashed Individual |
Birkdale North Shore City 0626 |
18 Jan 2011 - 10 Oct 2017 |
|
Franov, Tony Individual |
Stanmore Sydney Nsw 2048 |
10 Oct 2017 - 07 Sep 2021 |
|
Alenze, Ghazi Individual |
Alsabahiah Alahmadi |
19 Jun 2016 - 10 Oct 2017 |
|
Alenze, Ghazi Individual |
Alsabahiah Alahmadi |
19 Jun 2016 - 10 Oct 2017 |
|
Alshemari, Abdullah Rashed Individual |
Birkdale North Shore City 0626 |
18 Jan 2011 - 10 Oct 2017 |
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