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Ar & Bg Properties Limited

Type: NZ Limited Company (Ltd)
9429042021766
NZBN
5829991
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
42
Mckean Avenue, Manurewa
Manukau 2102
New Zealand
Physical & service address used since 16 Feb 2017
42 Mckean Avenue
Manurewa
Auckland 2102
New Zealand
Registered address used since 16 Feb 2017

Ar & Bg Properties Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042021766. The registered LTD company has been supervised by 2 directors: Bryce Marcus Grattan - an active director whose contract began on 19 Oct 2015,
Aneta Wikitoria Rangirangi - an active director whose contract began on 19 Oct 2015.
As stated in our data (last updated on 28 Feb 2024), the company uses 2 addresses: 42, Mckean Avenue, Manurewa, Manukau, 2102 (physical address),
42 Mckean Avenue, Manurewa, Auckland, 2102 (registered address),
42, Mckean Avenue, Manurewa, Manukau, 2102 (service address).
Up until 16 Feb 2017, Ar & Bg Properties Limited had been using L8 Southern Cross Building, 59-67 High Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rangirangi, Aneta Wikitoria (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grattan, Bryce Marcus - located at Manurewa, Auckland. Ar & Bg Properties Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2015 to 16 Feb 2017

Contact info
64 27 4033084
02 Nov 2018 Phone
aneta.rangirangi@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rangirangi, Aneta Wikitoria Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Grattan, Bryce Marcus Manurewa
Auckland
2102
New Zealand
Directors

Bryce Marcus Grattan - Director

Appointment date: 19 Oct 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Oct 2015


Aneta Wikitoria Rangirangi - Director

Appointment date: 19 Oct 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Oct 2015

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