Aruba Management (Victopia) Limited was registered on 30 Sep 2011 and issued a New Zealand Business Number of 9429030929838. This registered LTD company has been run by 2 directors: Alan Walton Robertson - an active director whose contract started on 09 Sep 2020,
Graeme John Mcdonald - an inactive director whose contract started on 30 Sep 2011 and was terminated on 09 Sep 2020.
According to BizDb's data (updated on 31 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Aruba Management (Victopia) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mcdonald, Graeme John (an individual) located at 135 Victoria Street West, Auckland postcode 1010,
Graeme Mcdonald (a director) located at 135 Victoria Street West, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Gmd Investments Limited - located at Ponsonby, Auckland. Aruba Management (Victopia) Limited was categorised as "Guest house operation" (ANZSIC H440025).
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Apr 2017 to 28 Mar 2022
Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 30 Sep 2011 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdonald, Graeme John |
135 Victoria Street West Auckland 1010 New Zealand |
30 Sep 2011 - |
Director | Graeme John Mcdonald |
135 Victoria Street West Auckland 1010 New Zealand |
30 Sep 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gmd Investments Limited Shareholder NZBN: 9429035636557 |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2011 - |
Alan Walton Robertson - Director
Appointment date: 09 Sep 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2020
Graeme John Mcdonald - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 09 Sep 2020
Address: 135 Victoria Street, Auckland, 1010 New Zealand
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