General information
Aranui Limited
Type: NZ Limited Company (Ltd)9429037601812
New Zealand Business Number
956512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093614607
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Aranui Limited (issued an NZBN of 9429037601812) was launched on 05 May 1999. 8 addresess are in use by the company: Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 (type: registered, service). Flat 2, 19 Tarawera Terrace, St Heliers, Auckland had been their registered address, up to 12 Apr 2023. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Biggs, John Charles (an individual) located at Mission Bay, Auckland postcode 1071,
Biggs, Anne-Marie (an individual) located at Mission Bay, Auckland postcode 1071,
Mcclure, Keith Andrew (an individual) located at Mission Bay, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Aranui Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 19 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 05 Feb 2018 |
| Flat 2, 19 Tarawera Terrace, St Heliers, Auckland, 1071 | Office & postal & delivery | 26 Feb 2020 |
| Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 | Postal & office & delivery | 31 Mar 2023 |
| Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered & service | 12 Apr 2023 |
Contact info
64 21 763522
Phone (Phone)
johncharlesbiggs@hotmail.com
Email
johncharlesbiggs@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Biggs
Mission Bay, Auckland, 1071
Address used since 31 Mar 2023
Saint Heliers, Auckland, 1071
Address used since 12 May 2011 |
Director | 05 May 1999 - current |
|
Mary Louise Houltham
Birkenhead, Auckland,
Address used since 05 May 1999 |
Director | 05 May 1999 - 02 May 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered & service | 12 Apr 2023 |
Principal place of activity
| Flat 2, 19 Tarawera Terrace , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 19 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & service | 05 Feb 2018 - 12 Apr 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 05 Feb 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 01 Apr 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 20 May 2011 - 01 Apr 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 09 Apr 2010 - 20 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 06 Mar 2008 - 09 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Registered & physical | 01 Jun 2007 - 06 Mar 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Apr 2006 - 01 Jun 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Sep 2003 - 13 Apr 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 30 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 06 May 1999 - 30 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs, John Charles Individual |
Mission Bay Auckland 1071 |
04 Aug 2006 - current |
|
Biggs, Anne-marie Individual |
Mission Bay Auckland 1071 |
04 Aug 2006 - current |
|
Mcclure, Keith Andrew Individual |
Mission Bay Auckland 1071 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Complete Solutions Limited Shareholder NZBN: 9429038006081 Company Number: 874523 Entity |
05 May 1999 - 27 Jun 2010 | |
|
Complete Solutions Limited Shareholder NZBN: 9429038006081 Company Number: 874523 Entity |
05 May 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Alfa Plus Limited 25 Tarawera Terrace |
|
Sri & Bharathi Investments Limited 30d Tarawera Terrace |
|
Finca New Zealand Limited 20 Tarawera Terrace |
|
Zillion Limited 29a Tarawera Terrace |
|
Tutla Limited 11 E , Tarawera Terrace |
|
Curtain Trustee Limited 5c Tarawera Terrace |
Similar companies
|
Lodgeware Limited 33a Tarawera Terrace |
|
Section6 Limited 45a Tarawera Terrace |
|
Safer City Group Limited 41 Grampian Road |
|
Iota Technology Company Limited 258 St Heliers Bay Road |
|
Amasys Computer Services Limited 64 Edmund Street |
|
Ruan Consulting Limited 28a Edmund Street |