General information

Auckland Racking & Shelving Solutions Limited

Type: NZ Limited Company (Ltd)
9429035608660
New Zealand Business Number
1470587
Company Number
Registered
Company Status

Auckland Racking & Shelving Solutions Limited (issued an NZ business number of 9429035608660) was started on 22 Dec 2003. 2 addresses are in use by the company: 56 Allens Road, East Tamaki, Auckland, 2013 (type: registered, physical). 18 Ormiston Road, Otara, Manukau had been their registered address, until 08 Aug 2017. 300 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 119 shares (39.67 per cent of shares), namely:
Arnold, Anne (an individual) located at Beachlands, Auckland postcode 2018,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Arnold, Stephen (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (60 shares); it includes
Mcfish Trustees Limited (an other) - located at Henderson, Auckland. Next there is the next group of shareholders, share allocation (118 shares, 39.33%) belongs to 3 entities, namely:
Adams, Arthur Robert, located at Whitford (an individual),
Adams, Sandra Lynne, located at Whitford (an individual),
Lala, Vasant Kumar, located at Manukau, Auckland (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
56 Allens Road, East Tamaki, Auckland, 2013 Registered & physical & service 08 Aug 2017
Directors
Name and Address Role Period
Stephen Arnold
Beachlands, Auckland, 2018
Address used since 27 Jul 2015
Director 22 Dec 2003 - current
Arthur Robert Adams
Rd 1, Howick, 2571
Address used since 27 Jul 2015
Director 22 Dec 2003 - current
Matthew Charles Cowan
Henderson, Auckland, 0612
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Andrew Eric Green
Papakura,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 30 Nov 2004
Addresses
Previous address Type Period
18 Ormiston Road, Otara, Manukau, 2016 Registered & physical 06 Aug 2010 - 08 Aug 2017
22 Ormiston Road, East Tamaki, Auckland Physical & registered 22 Dec 2003 - 06 Aug 2010
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Arnold, Anne
Individual
Beachlands
Auckland
2018
05 Sep 2005 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
05 Sep 2005 - current
Arnold, Stephen
Individual
Beachlands
Auckland
2018
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcfish Trustees Limited
Other (Other)
Henderson
Auckland
0612
21 Jul 2022 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Adams, Arthur Robert
Individual
Whitford
22 Dec 2003 - current
Adams, Sandra Lynne
Individual
Whitford
22 Dec 2003 - current
Lala, Vasant Kumar
Individual
Manukau
Auckland
2104
22 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Adams, Sandra Lynne
Individual
Whitford
22 Dec 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adams, Arthur Robert
Individual
Whitford
22 Dec 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Arnold, Stephen
Individual
Beachlands
Auckland
2018
22 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Green, Andrew Eric
Individual
Papakura
22 Dec 2003 - 30 Jul 2004
Location
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