General information
Arawa Flats Limited
Type: NZ Limited Company (Ltd)9429040894430
New Zealand Business Number
20614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Arawa Flats Limited (issued an NZBN of 9429040894430) was launched on 22 Dec 1967. 4 addresses are currently in use by the company: 1/21 Oriental St, Petone, Lower Hutt, 5012 (type: postal, delivery). 1/21 Oriental St, Petone, Lower Hutt had been their physical address, until 07 Jun 2016. 31720 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 7930 shares (25% of shares), namely:
Burt, Karen Ann (an individual) located at Petone, Lower Hutt postcode 5012,
Burt, Mark Retchford (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 2 shareholders hold 25% of all shares (7930 shares); it includes
Dawood, Subaidah Bebe K Sheikh (an individual) - located at Petone, Lower Hutt,
Pajak, Jan (an individual) - located at Petone, Lower Hutt. Next there is the next group of shareholders, share allotment (7930 shares, 25%) belongs to 2 entities, namely:
Larsen, Darlena Marie, located at Petone, Lower Hutt (an individual),
Larsen, Christina Lynette, located at Petone, Lower Hutt (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/21 Oriental St, Petone, Lower Hutt, 5012 | Registered & physical & service | 07 Jun 2016 |
| 1/21 Oriental St, Petone, Lower Hutt, 5012 | Postal & delivery | 23 May 2019 |
Contact info
64 4 5603558
Phone (Phone)
larllobel@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Mcgann
Petone, Lower Hutt, 5012
Address used since 27 May 2016 |
Director | 26 Sep 2003 - current |
|
Lynette Doreen Mcgann
Petone, Lower Hutt, 5012
Address used since 27 May 2016 |
Director | 26 Sep 2003 - current |
|
Jan Pajak
Petone, Lower Hutt, 5012
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Karen Ann Burt
Petone, Lower Hutt, 5012
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Christina Lynette Larsen
Petone, Lower Hutt, 5012
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Angus Murdo Evander Maciver
Petone, Lower Hutt, 5012
Address used since 22 Jun 2020 |
Director | 18 Jun 2020 - 03 Sep 2021 |
|
Emma Jane Libby
Petone, Lower Hutt, 5012
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 22 Jun 2020 |
|
Virginia Mary Barber
Petone, Lower Hutt, 5012
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 24 Oct 2014 |
|
Joyce Margaret Hawkins
Petone, Lower Hutt,
Address used since 16 Apr 2004 |
Director | 29 Aug 1989 - 01 May 2013 |
|
Johanna Barbara Mozer
Wanganui, 4500
Address used since 08 Oct 2011 |
Director | 12 Dec 1997 - 01 Aug 2012 |
|
Rosemary Smit
Lower Hutt, 5012
Address used since 16 Apr 2004 |
Director | 31 Jan 2003 - 12 Mar 2012 |
|
Mary Isabella Watson
Petone, Lower Hutt,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 26 Sep 2003 |
|
Esther Turner
Petone,
Address used since 29 Aug 1989 |
Director | 29 Aug 1989 - 31 Jan 2003 |
|
Marjorie Hope Hooper
Petone,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 15 Apr 2002 |
|
Alice Rose Gates
Petone,
Address used since 29 Aug 1989 |
Director | 29 Aug 1989 - 27 Apr 1993 |
|
Eugenie Smith
Petone,
Address used since 29 Aug 1989 |
Director | 29 Aug 1989 - 27 Apr 1993 |
Addresses
Principal place of activity
| 1/21 Oriental St , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 1/21 Oriental St, Petone, Lower Hutt, 5010 | Physical | 05 Jun 2013 - 07 Jun 2016 |
| 1/21 Oriental St, Petone, Lower Hutt, 5010 | Registered | 23 May 2012 - 07 Jun 2016 |
| Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 02 Apr 2012 - 05 Jun 2013 |
| Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 02 Apr 2012 - 23 May 2012 |
| The Secretary, Arawa Flats Ltd, C/- J B Mozer, Flat 2, 21 Oriental Street, Petone | Registered | 15 Jun 2002 - 02 Apr 2012 |
| The Secretary, Arawa Flats Ltd, C/- J B Mozer, Flat 2, 21 Oriental St, Petone 6008 | Physical | 21 May 1999 - 02 Apr 2012 |
| 128 Johnsonville Road, Johnsonville, Wellington 4 | Physical | 21 May 1999 - 21 May 1999 |
| 128 Johnsonville Road, Johnsonville, Wellington 4 | Registered | 03 Jun 1998 - 15 Jun 2002 |
| 128 Johnsonville Road, Johnsonville, Wellington 4 | Registered | 01 Jul 1997 - 03 Jun 1998 |
Financial Data
Financial info
31720
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7930
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Karen Ann Individual |
Petone Lower Hutt 5012 |
12 Sep 2013 - current |
|
Burt, Mark Retchford Individual |
Petone Lower Hutt 5012 |
12 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 7930
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawood, Subaidah Bebe K Sheikh Individual |
Petone Lower Hutt 5012 |
12 Mar 2012 - current |
|
Pajak, Jan Individual |
Petone Lower Hutt 5012 |
12 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 7930
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Darlena Marie Individual |
Petone Lower Hutt 5012 |
05 Sep 2021 - current |
|
Larsen, Christina Lynette Individual |
Petone Lower Hutt 5012 |
05 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 7930
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgann, Lynette Director |
Petone Lower Hutt 5012 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mozer, Johanna Barbara Individual |
Petone |
22 Dec 1967 - 15 May 2012 |
|
Mcgann, Lynette Individual |
Petone Hutt City |
16 Apr 2004 - 27 Jun 2010 |
|
Barber, Virginia Mary Individual |
Petone Lower Hutt 5012 |
15 May 2012 - 10 Nov 2014 |
|
Maciver, Angus Murdo Evander Individual |
Petone Lower Hutt 5012 |
29 Jun 2020 - 05 Sep 2021 |
|
Mozer, Johanna Barbara Individual |
21 Oriental Street Petone, Lower Hutt |
16 Apr 2004 - 27 Jun 2010 |
|
Sawtell, Martin Alan Individual |
Petone Lower Hutt 5012 |
10 Nov 2014 - 29 Jun 2020 |
|
Libby, Emma Jane Individual |
Petone Lower Hutt 5012 |
10 Nov 2014 - 29 Jun 2020 |
|
Hawkins, Joyce Margaret Individual |
Petone |
22 Dec 1967 - 12 Sep 2013 |
|
Hawkins, Joyce Margaret Individual |
Petone Lower Hutt |
16 Apr 2004 - 27 Jun 2010 |
|
Smit, Rosemary Individual |
Lower Hutt |
16 Apr 2004 - 16 Apr 2004 |
|
Barber, Patrick Individual |
Petone Lower Hutt 5012 |
15 May 2012 - 10 Nov 2014 |
|
Smit, Rosemary Individual |
Petone |
22 Dec 1967 - 12 Mar 2012 |
|
Watson, Mary Isabella Individual |
Petone |
16 Apr 2004 - 27 Jun 2010 |
Location
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