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 18 Mar 2024.

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
28 Mar 2023
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
Companies nearby