General information

Arion Efv Limited

Type: NZ Limited Company (Ltd)
9429040674674
New Zealand Business Number
64098
Company Number
Registered
Company Status
32586391385
Australian Business Number
010242762
GST Number
F371140 - Textile Product Wholesaling Nec F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

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
Contact info
64 9 2383664
Phone (Phone)
admin@arionefv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philip@arionefv.co.nz
Email
www.textilehouse.co.nz
Website
www.arionefv.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
P O Box 514, Pukekohe, South Auckland, 2340 Postal 04 Aug 2020
Principal place of activity
100 John St , Pukekohe , South Auckland , 2021
Previous address Type Period
Holmes Rd, Manurewa Registered 22 Feb 1994 - 23 Feb 1994
Financial Data
Financial info
95000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47497
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herman, Raewyn Jane
Individual
Pukekohe
Pukekohe
2120
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 47497
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Herman, Paul Anthony
Individual
Pukekohe
2677
01 Oct 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Herman, Suzanne Rachel
Individual
Pukekohe
Pukekohe
2120
01 Oct 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Herman, Philip Raymond
Individual
Pukekohe
Pukekohe
2120
01 Oct 2009 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Herman, Patrica Beryl
Individual
Pukekohe
Pukekohe
2120
01 Oct 2009 - current

Historic shareholders

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
Location
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