Arahina Investments Limited was started on 24 Aug 1989 and issued a New Zealand Business Number of 9429039313089. This registered LTD company has been managed by 4 directors: Peter Vincent Baran - an active director whose contract started on 22 Jul 1991,
John Stewart Baran - an active director whose contract started on 26 Jul 2002,
John Stewart Baran - an inactive director whose contract started on 18 Jun 2002 and was terminated on 31 Jul 2003,
Rua Leonore Downes - an inactive director whose contract started on 22 Jul 1991 and was terminated on 01 Jul 1996.
According to our data (updated on 03 Apr 2024), the company registered 1 address: 72 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: postal, office).
Until 24 Jul 2008, Arahina Investments Limited had been using 72 Jaemont Avenue, Te Atatu South, Auckland as their registered address.
BizDb found old names for the company: from 24 Aug 1989 to 19 Dec 1996 they were called Language Overseas (New Zealand) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Baran, John Stewart (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Baran, Peter Vincent - located at Te Atatu, Auckland. Arahina Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
72 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 72 Jaemont Avenue, Te Atatu South, Auckland
Registered address used from 05 Aug 2002 to 24 Jul 2008
Address #2: -
Physical address used from 08 Sep 1997 to 08 Sep 1997
Address #3: 72 Jaemont Avenue, Te Atatu South, Auckland 1008
Physical address used from 08 Sep 1997 to 24 Jul 2008
Address #4: 44 Khyber Pass Road, Auckland
Registered address used from 18 Nov 1996 to 05 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baran, John Stewart |
Kerikeri Kerikeri 0230 New Zealand |
24 Aug 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baran, Peter Vincent |
Te Atatu Auckland |
24 Aug 1989 - |
Peter Vincent Baran - Director
Appointment date: 22 Jul 1991
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 06 Jul 2015
John Stewart Baran - Director
Appointment date: 26 Jul 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Jul 2011
John Stewart Baran - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 31 Jul 2003
Address: Te Atatu, Auckland,
Address used since 18 Jun 2002
Rua Leonore Downes - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1996
Address: Mt Roskill, Auckland,
Address used since 22 Jul 1991
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