Arabella One Limited
Type: NZ Limited Company (Ltd)Arabella One Limited (issued a New Zealand Business Number of 9429031916677) was started on 14 Aug 1967. 5 addresess are in use by the company: 25 Briody Terrace, Stonefields, Auckland, 1072 (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 01 Sep 2022. Arabella One Limited used more names, namely: Cooper Henderson Motors Limited from 14 Aug 1967 to 24 Oct 2012. 1000278 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000278 shares (100% of shares), namely:
Dajon Holdings Limited (an entity) located at Stonefields, Auckland postcode 1072. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Arabella One Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 03 Aug 2014 |
| 6 Boston Road, Mt Eden, Auckland, 1151 | Office & delivery | 05 Aug 2020 |
| 25 Briody Terrace, Stonefields, Auckland, 1072 | Registered & physical & service | 01 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Willis Cooper
Stonefields, Auckland, 1072
Address used since 22 Mar 2021
St Heliers, Auckland, 1071
Address used since 11 Aug 2011 |
Director | 25 Jul 1990 - current |
|
Richard James O'bryen Hoare
Takapuna, Auckland,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 02 Oct 2003 |
| 17 Summerhill Place , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1151 | Registered & physical | 11 Aug 2014 - 01 Sep 2022 |
| 17 Summerhill Place, St Heliers, Auckland, 1071 | Physical | 04 May 2012 - 11 Aug 2014 |
| 17 Summerhill Place, St Heliers, Auckland, 1071 | Registered | 09 Aug 2011 - 11 Aug 2014 |
| 5b Tagalad Road, Mission Bay, Auckland, 1071 | Registered | 26 Aug 2010 - 09 Aug 2011 |
| 5b Tagalad Road, Mission Bay, Auckland, 1071 | Physical | 26 Aug 2010 - 04 May 2012 |
| 18 Worley Place St Johns Park, Auckland | Physical & registered | 07 Oct 2004 - 26 Aug 2010 |
| 10 Margot Street, Newmarket, Auckland | Physical & registered | 24 Sep 2003 - 07 Oct 2004 |
| 79-81 Great South Road, Auckland | Registered & physical | 01 Jul 1997 - 24 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dajon Holdings Limited Shareholder NZBN: 9429031903479 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
14 Aug 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
14 Sep 2005 - 15 Apr 2013 |
|
Cooper, Maida Olive Individual |
Christchurch |
14 Aug 1967 - 14 Sep 2005 |
 |
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