Shortcuts

Are (nz) Limited

Type: NZ Limited Company (Ltd)
9429030345294
NZBN
4293718
Company Number
Registered
Company Status
F349310
Industry classification code
Communication Equipment, Industrial, Wholesaling
Industry classification description
Current address
Level 1 47 Bridge Street
Nelson 7010
New Zealand
Service & physical address used since 19 Feb 2018
Level 1 47 Bridge Street
Nelson 7010
New Zealand
Registered address used since 12 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Montgomery, Janet Masterton
5887
New Zealand
Director Janet Montgomery Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Napier, Ian Masterton
5887
New Zealand
Directors

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

Nearby companies

Espebe Equities Limited
Level 1, 126 Trafalgar Street

Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street

Tinline Limited
Level 1, 126 Trafalgar Street

Fvmx Trustees Limited
Level 2, 105 Collingwood Street

W E & M J Stevens Limited
Level 1, 126 Trafalgar Street

Fvm Trustees (no. 3) Limited
Level 2, 105 Collingwood Street

Similar companies

Campbell Technology Limited
181 Willis Street

Eecoms Limited
34 Sanctuary Drive

Hdc Limited
9 Dart Crescent

Keyler Enterprises Limited
57 Somerset Terrace

N2 Communications Limited
4 Sandhurst Way

Portable Security Systems Limited
1 Darcy Street