General information

A R H Limited

Type: NZ Limited Company (Ltd)
9429036924073
New Zealand Business Number
1134200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

A R H Limited (issued an NZ business identifier of 9429036924073) was launched on 24 May 2001. 3 addresses are currently in use by the company: 90 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, service). 26 Parata Street, Waikanae had been their registered address, up to 01 Dec 2023. A R H Limited used other aliases, namely: Reall Construction Limited from 24 May 2001 to 28 Jan 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cayuco Group Limited (an entity) located at Petone, Lower Hutt postcode 5012. Our database was last updated on 16 Feb 2024.

Current address Type Used since
26 Parata Street, Waikanae Physical 24 May 2001
Po Box 169, Waikanae, Waikanae, 5250 Postal 04 Oct 2019
90 Nelson Street, Petone, Lower Hutt, 5012 Registered & service 01 Dec 2023
Contact info
64 04 2936437
Phone (Phone)
angie@redican-allwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redican-allwood.co.nz
Website
Directors
Name and Address Role Period
Angela Louise Finlayson
Mount Victoria, Waikanae, 6011
Address used since 23 Nov 2023
Waikanae, Waikanae, 5036
Address used since 01 Jan 2013
Director 15 Dec 2006 - current
Calum Angus Finlayson
Te Aro, Wellington, 6011
Address used since 23 Nov 2023
Waikanae, Waikanae, 5036
Address used since 01 Jan 2013
Director 15 Dec 2006 - current
Barry Thomas Redican
Otahanga, Paraparaumu,
Address used since 24 May 2001
Director 24 May 2001 - 15 Dec 2006
Bruce Douglas Allwood
Waikanae,
Address used since 31 Oct 2005
Director 24 May 2001 - 15 Dec 2006
Addresses
Principal place of activity
26 Parata Street , Waikanae , Waikanae , 5036
Previous address Type Period
26 Parata Street, Waikanae Registered & service 24 May 2001 - 01 Dec 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cayuco Group Limited
Shareholder NZBN: 9429033792880
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
23 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Barb Group Limited
Shareholder NZBN: 9429034459294
Company Number: 1719548
Entity
06 Oct 2006 - 27 Jun 2010
Redican, Barry Thomas
Individual
Otahanga
Paraparaumu
24 May 2001 - 06 Oct 2006
Barb Group Limited
Shareholder NZBN: 9429034459294
Company Number: 1719548
Entity
06 Oct 2006 - 27 Jun 2010
Allwood, Bruce Douglas
Individual
Waikanae
24 May 2001 - 06 Oct 2006

Ultimate Holding Company
Name Cayuco Group Limited
Type Ltd
Ultimate Holding Company Number 1878849
Country of origin NZ
Address Cnr Parata Street & Kapanui Road
Waikanae 5250
Location
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