Are (Nz) Limited was launched on 18 Feb 2013 and issued an NZ business number of 9429030345294. This registered LTD company has been managed by 2 directors: Ian Napier - an active director whose contract began on 18 Feb 2013,
Janet Montgomery - an inactive director whose contract began on 18 Feb 2013 and was terminated on 11 Mar 2016.
According to BizDb's database (updated on 25 Feb 2024), the company registered 1 address: Level 1 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Up until 12 Jun 2020, Are (Nz) Limited had been using Level 1 47 Bridge Street, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Montgomery, Janet (an individual) located at Masterton postcode 5887,
Janet Montgomery (a director) located at Mt Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Napier, Ian - located at Masterton. Are (Nz) Limited is categorised as "Communication equipment, industrial, wholesaling" (ANZSIC F349310).
Previous addresses
Address #1: Level 1 47 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 19 Feb 2018 to 12 Jun 2020
Address #2: 2/34 Hannigan Drive, St John, Auckland, 1072 New Zealand
Registered & physical address used from 24 Feb 2016 to 19 Feb 2018
Address #3: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Feb 2014 to 24 Feb 2016
Address #4: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 18 Feb 2013 to 28 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Montgomery, Janet |
Masterton 5887 New Zealand |
18 Feb 2013 - |
Director | Janet Montgomery |
Mt Wellington Auckland 1060 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Napier, Ian |
Masterton 5887 New Zealand |
18 Feb 2013 - |
Ian Napier - Director
Appointment date: 18 Feb 2013
Address: Masterton, Wairarapa, 5887 New Zealand
Address used since 19 Feb 2024
Address: Carterton, Wairarapa, 5887 New Zealand
Address used since 15 Feb 2021
Address: Carterton, Wellington, 5713 New Zealand
Address used since 08 Feb 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 10 Oct 2016
Janet Montgomery - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 11 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Feb 2016
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