Arion Efv Limited (issued an NZBN of 9429040674674) was started on 17 Dec 1962. 5 addresess are currently in use by the company: 100 John St, Pukekohe, South Auckland, 2021 (type: delivery, postal). Holmes Rd, Manurewa had been their registered address, up to 23 Feb 1994. Arion Efv Limited used other aliases, namely: Hermans Saddlery Limited from 23 May 1974 to 24 Jun 2011, Frank Herman & Sons Limited (17 Dec 1962 to 23 May 1974). 95000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 47497 shares (50% of shares), namely:
Herman, Patrica Beryl (an individual) located at Pukekohe, Pukekohe postcode 2120,
Herman, Philip Raymond (an individual) located at Pukekohe, Pukekohe postcode 2120,
Herman, Gwendoline Susan (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Herman, Raewyn Jane (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (47497 shares, 50%) belongs to 3 entities, namely:
Herman, Suzanne Rachel, located at Pukekohe, Pukekohe (an individual),
Herman, Linda Jane, located at Pukekohe (an individual),
Herman, Paul Anthony, located at Pukekohe (an individual). "Textile product wholesaling nec" (ANZSIC F371140) is the category the Australian Bureau of Statistics issued to Arion Efv Limited. Our information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
100 John Street, Pukekohe | Registered | 23 Feb 1994 |
100 John Street, Pukekohe | Physical & service | 10 Jun 1997 |
100 John St, Pukekohe, South Auckland, 2021 | Delivery & office | 04 Aug 2020 |
P O Box 514, Pukekohe, South Auckland, 2340 | Postal | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Herman
Pukekohe, 2677
Address used since 04 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
Philip Raymond Herman
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2012
Pukekohe, Pukekohe, 2120
Address used since 02 Aug 2019 |
Director | 05 Apr 2012 - current |
Raymond Frank Herman
Pukekohe, Pukekohe, 2120
Address used since 28 Mar 2015 |
Director | 28 Mar 1987 - 02 Aug 2019 |
Beryl Gertrude Herman
Pukekohe 2120,
Address used since 01 Oct 2009 |
Director | 28 Mar 1984 - 01 Dec 2011 |
Type | Used since | |
---|---|---|
P O Box 514, Pukekohe, South Auckland, 2340 | Postal | 04 Aug 2020 |
100 John St , Pukekohe , South Auckland , 2021 |
Previous address | Type | Period |
---|---|---|
Holmes Rd, Manurewa | Registered | 22 Feb 1994 - 23 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Herman, Patrica Beryl Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Herman, Philip Raymond Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Herman, Gwendoline Susan Individual |
Pukekohe Pukekohe 2120 |
11 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Raewyn Jane Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Suzanne Rachel Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Herman, Linda Jane Individual |
Pukekohe 2677 |
12 Jun 2014 - current |
Herman, Paul Anthony Individual |
Pukekohe 2677 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Paul Anthony Individual |
Pukekohe 2677 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Suzanne Rachel Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Philip Raymond Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Patrica Beryl Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Herman, Linda Jane Individual |
Pukekohe Pukekohe 2120 |
11 Mar 2013 - 01 Nov 2013 |
Herman, Raymond Frank Individual |
Pukekohe Pukekohe 2120 |
17 Dec 1962 - 02 Aug 2019 |
Herman, Raymond-beryl Individual |
Pukekohe 2120 |
01 Oct 2009 - 11 Mar 2013 |
Herman, Beryl Gertrude Individual |
Pukekohe |
17 Dec 1962 - 01 Oct 2009 |
Herman, Beryl Gertrude Individual |
Pukekohe 2120 |
01 Oct 2009 - 11 Mar 2013 |
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