General information

Arazzo Limited

Type: NZ Limited Company (Ltd)
9429037147785
New Zealand Business Number
1066443
Company Number
Registered
Company Status

Arazzo Limited (issued a business number of 9429037147785) was incorporated on 08 Sep 2000. 2 addresses are currently in use by the company: 14 Patuone Avenue, Devonport, Auckland, 0624 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 14 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Takle, Diana Mary (an individual) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Takle, Robert Kennedy (an individual) - located at Devonport, North Shore City. Our information was updated on 23 Feb 2024.

Current address Type Used since
14 Patuone Avenue, Devonport, Auckland, 0624 Registered & physical & service 14 Apr 2022
Directors
Name and Address Role Period
Robert Kennedy Takle
Devonport, North Shore City, 0624
Address used since 22 Mar 2011
Director 08 Sep 2000 - current
Diana Mary Takle
Devonport, North Shore City, 0624
Address used since 22 Mar 2011
Director 08 Sep 2000 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Feb 2020 - 14 Apr 2022
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 26 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 08 Apr 2019 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 30 Mar 2011 - 08 Apr 2019
Hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical 13 May 2010 - 30 Mar 2011
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered 13 May 2010 - 30 Mar 2011
C/p Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical 19 Jun 2007 - 13 May 2010
Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered 19 Jun 2007 - 13 May 2010
C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Street, Milford Physical & registered 14 Apr 2005 - 19 Jun 2007
C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 08 Sep 2000 - 14 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Takle, Diana Mary
Individual
Devonport
North Shore City
0624
08 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Takle, Robert Kennedy
Individual
Devonport
North Shore City
0624
08 Sep 2000 - current
Location
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