Arizto Limited, a registered company, was incorporated on 11 Aug 2017. 9429046294425 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company is categorised. This company has been run by 2 directors: Pernell Patrick Callaghan - an active director whose contract started on 11 Aug 2017,
James Campbell Bailey - an active director whose contract started on 11 Aug 2017.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 5 Gilgit Road, Epsom, Auckland, 1023 (category: postal, office).
Arizto Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their registered address up to 06 May 2021.
A total of 20000 shares are allotted to 9 shareholders (7 groups). The first group includes 20 shares (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (0.2%). Finally there is the next share allotment (9554 shares 47.77%) made up of 2 entities.
Previous addresses
Address #1: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Mar 2020 to 06 May 2021
Address #2: Level 4, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical address used from 30 Aug 2019 to 10 Mar 2020
Address #3: 12 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 25 Oct 2017 to 30 Aug 2019
Address #4: Level 4, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 11 Aug 2017 to 10 Mar 2020
Address #5: Level 4, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical address used from 11 Aug 2017 to 25 Oct 2017
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Cleveland, Te Rerenga-o-morehu Tiopira |
Henderson Auckland 0612 New Zealand |
19 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Matthews, Rawinia Heather |
Epsom Auckland 1023 New Zealand |
19 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 9554 | |||
| Entity (NZ Limited Company) | Brba Trustees No. 19 Limited Shareholder NZBN: 9429045834837 |
Manukau Auckland 2104 New Zealand |
11 Aug 2017 - |
| Individual | Du, Melia |
Flat Bush Auckland 2016 New Zealand |
11 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Bailey, Jennifer Margo |
Kaiwaka 0573 New Zealand |
18 Feb 2020 - |
| Director | Bailey, James Campbell |
Flat Bush Auckland 2016 New Zealand |
22 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 3704 | |||
| Director | Bailey, James Campbell |
Flat Bush Auckland 2016 New Zealand |
22 Aug 2019 - |
| Shares Allocation #6 Number of Shares: 6472 | |||
| Director | Callaghan, Pernell Patrick |
Flat Bush Auckland 2016 New Zealand |
11 Aug 2017 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Shirley, Guy Grayson |
Chartwell Hamilton 3210 New Zealand |
19 Feb 2020 - |
Pernell Patrick Callaghan - Director
Appointment date: 11 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 May 2019
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 16 Oct 2017
James Campbell Bailey - Director
Appointment date: 11 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Aug 2017
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