General information

Arw & Sons Limited

Type: NZ Limited Company (Ltd)
9429034594766
New Zealand Business Number
1681186
Company Number
Registered
Company Status

Arw & Sons Limited (NZBN 9429034594766) was launched on 31 Aug 2005. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 01 Oct 2021. Arw & Sons Limited used more aliases, namely: The Nappy Store (2005) Limited from 31 Aug 2005 to 03 Feb 2012. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Wilson, Austin Richard (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Wilson, Joan (an individual) - located at Papatoetoe, Auckland. Our data was updated on 23 Feb 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 01 Oct 2021
Directors
Name and Address Role Period
Ashley Wilson
Petone, Lower Hutt, 5012
Address used since 10 Sep 2019
Director 10 Sep 2019 - current
Austin Richard Wilson
Papatoetoe, Auckland, 2025
Address used since 22 Sep 2015
Director 31 Aug 2005 - 02 Oct 2021
Ashley Wilson
Lowry Bay, Eastbourne, Wellington,
Address used since 31 Aug 2005
Director 31 Aug 2005 - 08 Jun 2006
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 12 Oct 2011 - 01 Oct 2021
Ian Knobloch Chartered Accountant, 34 Cavendish Drive, Manukau City, 2104 Physical & registered 29 Sep 2010 - 12 Oct 2011
Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City Physical & registered 26 Jun 2006 - 29 Sep 2010
1/180 James Fletcher Drive, Mangere, Auckland Registered & physical 31 Aug 2005 - 26 Jun 2006
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Wilson, Austin Richard
Individual
Papatoetoe
Auckland
2025
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Wilson, Joan
Individual
Papatoetoe
Auckland
2025
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Ashley
Individual
Lowry Bay
Eastbourne, Wellington
31 Aug 2005 - 27 Jun 2010
Wilson, Glennys
Individual
Howick
Auckland
31 Aug 2005 - 26 Jun 2007
Location
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