General information
Arantis Limited
Type: NZ Limited Company (Ltd)9429034820926
New Zealand Business Number
1623687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Arantis Limited (issued a business number of 9429034820926) was launched on 14 Apr 2005. 8 addresess are in use by the company: P.o. Box 24053, Hamilton, 3200 (type: postal, office). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tahi Marine Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 679 Te Rapa Road, Hamilton | Physical & registered & service | 14 Apr 2005 |
| 679 Te Rapa Road, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2005 |
| P.o. Box 24053, Hamilton, 3200 | Postal | 09 Apr 2019 |
| 679 Te Rapa Road, Hamilton, 3210 | Office & delivery | 09 Apr 2019 |
Contact info
64 7 8501201
Phone (Phone)
lal@arantis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Tahiwi Magner
Flagstaff, Hamilton, 3210
Address used since 10 Apr 2015 |
Director | 14 Apr 2005 - current |
|
Chrislal Triantha Reginald Fernando
Hamilton, 3210
Address used since 11 Sep 2023
Rototuna, Hamilton, 3210
Address used since 10 Apr 2015 |
Director | 14 Apr 2005 - 11 Sep 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 679 Te Rapa Road, Hamilton, 3210 | Office & delivery | 09 Apr 2019 |
Principal place of activity
| 679 Te Rapa Road , Hamilton , 3210 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Marine Limited Shareholder NZBN: 9429031250948 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
12 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magner, Tony Tahiwi Director |
Flagstaff Hamilton 3210 |
12 Sep 2023 - 12 Sep 2023 |
|
Magner, Tony Tahiwi Individual |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
|
Fernando, Chrislal Triantha Reginald Individual |
Hamilton |
31 Aug 2006 - 12 Sep 2023 |
|
Fernando, Chrislal Triantha Reginald Individual |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
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Nda Management Us Limited 707-709 Te Rapa Road |
|
Nda Management NZ Limited 707-709 Te Rapa Road |
|
Nda Group Limited 707-709 Te Rapa Road |
|
Nda China Limited 707-709 Te Rapa Rd |
|
Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
Nda Ex On Farm Limited 709 Te Rapa Road |