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Arazzo Limited

Type: NZ Limited Company (Ltd)
9429037147785
NZBN
1066443
Company Number
Registered
Company Status
Current address
14 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 14 Apr 2022

Arazzo Limited was started on 08 Sep 2000 and issued an NZBN of 9429037147785. This registered LTD company has been supervised by 2 directors: Robert Kennedy Takle - an active director whose contract began on 08 Sep 2000,
Diana Mary Takle - an active director whose contract began on 08 Sep 2000.
As stated in our information (updated on 23 Feb 2024), the company registered 1 address: 14 Patuone Avenue, Devonport, Auckland, 0624 (types include: registered, physical).
Until 14 Apr 2022, Arazzo Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Takle, Diana Mary (an individual) located at Devonport, North Shore City postcode 0624.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Takle, Robert Kennedy - located at Devonport, North Shore City.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Feb 2020 to 14 Apr 2022

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 26 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 08 Apr 2019 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 30 Mar 2011 to 08 Apr 2019

Address: Hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical address used from 13 May 2010 to 30 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 13 May 2010 to 30 Mar 2011

Address: C/p Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 19 Jun 2007 to 13 May 2010

Address: Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 19 Jun 2007 to 13 May 2010

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Street, Milford

Physical & registered address used from 14 Apr 2005 to 19 Jun 2007

Address: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 08 Sep 2000 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Takle, Diana Mary Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Takle, Robert Kennedy Devonport
North Shore City
0624
New Zealand
Directors

Robert Kennedy Takle - Director

Appointment date: 08 Sep 2000

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 22 Mar 2011


Diana Mary Takle - Director

Appointment date: 08 Sep 2000

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 22 Mar 2011

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