General information
Aro Ha Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429030575226
New Zealand Business Number
3931100
Company Number
Registered
Company Status
Aro Ha Investment Holdings Limited (issued an NZ business identifier of 9429030575226) was registered on 25 Jul 2012. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 18 May 2021. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100 per cent of shares), namely:
Madison, Christopher Bailey (an individual) located at Boston, Massachusetts postcode 02108. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bailey Madison
Rd 1, Queenstown, 9371
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Elizabeth Fening Madison
Rd 1, Queenstown, 9371
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
William Damian Chaparro
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 15 Jan 2021 |
|
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 15 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 12 Nov 2013 - 11 Oct 2019 |
| 126 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 25 Jul 2012 - 12 Nov 2013 |
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madison, Christopher Bailey Individual |
Boston Massachusetts 02108 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aro Ha Custodians Limited Shareholder NZBN: 9429031102124 Company Number: 3383453 Entity |
25 Jul 2012 - 23 Oct 2013 | |
|
Aro Ha Custodians Limited Shareholder NZBN: 9429031102124 Company Number: 3383453 Entity |
25 Jul 2012 - 23 Oct 2013 |
Location
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