General information

Ararimu Electrical Limited

Type: NZ Limited Company (Ltd)
9429035888390
New Zealand Business Number
1346603
Company Number
Registered
Company Status

Ararimu Electrical Limited (issued an NZ business identifier of 9429035888390) was incorporated on 30 Jul 2003. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2340 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 12 Mar 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Francis, Kelly Ann (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Francis, Kelly Ann (an individual) - located at Rd 4, Pukekohe,
Francis, Daniel Walter (an individual) - located at Rd 4, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Francis, Daniel Walter, located at Rd 4, Pukekohe (an individual). The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, 2340 Registered & physical & service 12 Mar 2015
Directors
Name and Address Role Period
Kelly Ann Francis
Rd 4, Pukekohe, 2679
Address used since 07 Mar 2017
Director 30 Jul 2003 - current
Daniel Walter Francis
Rd 4, Pukekohe, 2679
Address used since 07 Mar 2017
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 16 Dec 2011 - 12 Mar 2015
Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 Physical & registered 14 Apr 2011 - 16 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton Registered & physical 17 Apr 2009 - 14 Apr 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 31 Mar 2008 - 17 Apr 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton Physical 31 Mar 2008 - 17 Apr 2009
C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton Physical & registered 30 Jul 2003 - 31 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Francis, Kelly Ann
Individual
Rd 4
Pukekohe
2679
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Francis, Kelly Ann
Individual
Rd 4
Pukekohe
2679
11 Mar 2004 - current
Francis, Daniel Walter
Individual
Rd 4
Pukekohe
2679
11 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Francis, Daniel Walter
Individual
Rd 4
Pukekohe
2679
11 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
Whangarei
Whangarei
0110
11 Mar 2004 - 19 Jan 2023
Location
Companies nearby