General information
Array Limited
Type: NZ Limited Company (Ltd)9429036709885
New Zealand Business Number
1173383
Company Number
Registered
Company Status
Array Limited (issued an NZBN of 9429036709885) was registered on 17 Dec 2001. 3 addresses are in use by the company: P O Box 35 822, Browns Bay, Auckland, 0753 (type: postal, physical). 11A Le Roy Terrace, Birkenhead, Auckland had been their registered address, up to 06 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Werner, Ray Derek (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Werner, Janet Margaret (an individual) - located at Murrays Bay, Auckland. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/52 Gulf View Rd, Murrays Bay, Auckland, 0630 | Registered | 06 Apr 2018 |
| 1/52 Gulf View Rd, Murrays Bay, Auckland, 0630 | Service & physical | 08 Apr 2019 |
| P O Box 35 822, Browns Bay, Auckland, 0753 | Postal | 14 May 2020 |
Contact info
64 027 2775109
Phone (Phone)
shine@array.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ray Derek Werner
Murrays Bay, Auckland, 0630
Address used since 27 Mar 2018
Birkenhead, Auckland, 0626
Address used since 28 Mar 2007 |
Director | 17 Dec 2001 - current |
|
Janet Margaret Werner
Murrays Bay, Auckland, 0630
Address used since 27 Mar 2018
Birkenhead, Auckland, 0626
Address used since 28 Mar 2007 |
Director | 17 Dec 2001 - current |
Addresses
Principal place of activity
| 1/52 Gulf View Rd , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 11a Le Roy Terrace, Birkenhead, Auckland, 0626 | Registered | 04 Apr 2007 - 06 Apr 2018 |
| 11a Le Roy Terrace, Birkenhead, Auckland, 0626 | Physical | 04 Apr 2007 - 08 Apr 2019 |
| 1/5 Whitby Cres, Mairangi Bay, Auckland | Registered & physical | 07 Apr 2004 - 04 Apr 2007 |
| 1/5 Braemar Rd, Castor Bay, Auckland | Physical & registered | 17 Dec 2001 - 07 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Werner, Ray Derek Individual |
Murrays Bay Auckland 0630 |
17 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Werner, Janet Margaret Individual |
Murrays Bay Auckland 0630 |
17 Dec 2001 - current |
Location
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