Arancini Brothers Limited was registered on 23 May 2014 and issued a number of 9429041243077. This registered LTD company has been managed by 5 directors: Richard Brian Phillips - an active director whose contract started on 23 May 2014,
Seaver Richmond George Izatt - an active director whose contract started on 23 May 2014,
Louise Mary Phillips - an active director whose contract started on 23 May 2014,
Emma Rose Lakeman - an active director whose contract started on 23 May 2014,
Andrew William Phillips - an inactive director whose contract started on 23 May 2014 and was terminated on 26 May 2014.
As stated in BizDb's database (updated on 17 Mar 2024), this company filed 1 address: 121 Humphries Street, Rd 1, Greytown, 5794 (types include: registered, physical).
Until 15 Sep 2021, Arancini Brothers Limited had been using 17 Hohiria Road, Hataitai, Wellington as their physical address.
A total of 2000000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Izatt, Seaver Richmond George (an individual) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 500000 shares) and includes
Phillips, Andrew William - located at Rd 1, Greytown,
Andrew Phillips - located at Hataitai, Wellington.
The next share allotment (50000 shares, 2.5%) belongs to 1 entity, namely:
Lakeman, Emma Rose, located at Thorndon, Wellington (an individual). Arancini Brothers Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 17 Hohiria Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 23 May 2014 to 15 Sep 2021
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Izatt, Seaver Richmond George |
Thorndon Wellington 6011 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Phillips, Andrew William |
Rd 1 Greytown 5794 New Zealand |
23 May 2014 - |
| Director | Andrew William Phillips |
Hataitai Wellington 6021 New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Lakeman, Emma Rose |
Thorndon Wellington 6011 New Zealand |
23 May 2014 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Director | Andrew William Phillips |
Hataitai Wellington 6021 New Zealand |
23 May 2014 - |
| Individual | Phillips, Andrew William |
Rd 1 Greytown 5794 New Zealand |
23 May 2014 - |
| Shares Allocation #5 Number of Shares: 500000 | |||
| Director | Phillips, Richard Brian |
Rd 1 Greytown 5794 New Zealand |
23 May 2014 - |
| Director | Phillips, Louise Mary |
Rd 1 Greytown 5794 New Zealand |
23 May 2014 - |
Richard Brian Phillips - Director
Appointment date: 23 May 2014
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 18 Oct 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 May 2014
Seaver Richmond George Izatt - Director
Appointment date: 23 May 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 May 2014
Louise Mary Phillips - Director
Appointment date: 23 May 2014
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 18 Oct 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 May 2014
Emma Rose Lakeman - Director
Appointment date: 23 May 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 May 2014
Andrew William Phillips - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 26 May 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 May 2014
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