General information
Arw & Sons Limited
Type: NZ Limited Company (Ltd)9429034594766
New Zealand Business Number
1681186
Company Number
Registered
Company Status
Arw & Sons Limited (NZBN 9429034594766) was launched on 31 Aug 2005. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 01 Oct 2021. Arw & Sons Limited used more aliases, namely: The Nappy Store (2005) Limited from 31 Aug 2005 to 03 Feb 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Wilson, Ashley (a director) located at Petone, Lower Hutt postcode 5012. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Wilson
Petone, Lower Hutt, 5012
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Austin Richard Wilson
Papatoetoe, Auckland, 2025
Address used since 22 Sep 2015 |
Director | 31 Aug 2005 - 02 Oct 2021 |
|
Ashley Wilson
Lowry Bay, Eastbourne, Wellington,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 12 Oct 2011 - 01 Oct 2021 |
| Ian Knobloch Chartered Accountant, 34 Cavendish Drive, Manukau City, 2104 | Physical & registered | 29 Sep 2010 - 12 Oct 2011 |
| Ian Knobloch Chartered Accountant, 53 Cavendish Drive, Manukau City | Physical & registered | 26 Jun 2006 - 29 Sep 2010 |
| 1/180 James Fletcher Drive, Mangere, Auckland | Registered & physical | 31 Aug 2005 - 26 Jun 2006 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ashley Director |
Petone Lower Hutt 5012 |
02 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joan Individual |
Papatoetoe Auckland 2025 |
31 Aug 2005 - 02 Sep 2024 |
|
Wilson, Austin Richard Individual |
Papatoetoe Auckland 2025 |
31 Aug 2005 - 02 Sep 2024 |
|
Wilson, Ashley Individual |
Lowry Bay Eastbourne, Wellington |
31 Aug 2005 - 27 Jun 2010 |
|
Wilson, Glennys Individual |
Howick Auckland |
31 Aug 2005 - 26 Jun 2007 |
Location
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