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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Austin Richard Individual |
Papatoetoe Auckland 2025 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Joan Individual |
Papatoetoe Auckland 2025 |
31 Aug 2005 - current |
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 |
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