Aradag Limited, a registered company, was registered on 16 Feb 2009. 9429032408188 is the business number it was issued. This company has been managed by 4 directors: Eric Dubosq - an active director whose contract started on 16 Feb 2009,
Arnaud Pierre Rene Louis Guillaume Dubosq - an active director whose contract started on 24 Feb 2014,
Timothy Andrew Detmar - an active director whose contract started on 13 Nov 2015,
Andrew Peter Tuckey - an inactive director whose contract started on 16 Feb 2009 and was terminated on 21 Dec 2015.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (types include: physical, registered).
Aradag Limited had been using Level 1,37 Elliot Street, Papakura, Papakura as their physical address up until 05 Jan 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 76 shares (76%).
Previous addresses
Address: Level 1,37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 04 Mar 2011 to 05 Jan 2012
Address: Level 1, 37 Elliott St, Papakura 2110 New Zealand
Physical & registered address used from 16 Feb 2009 to 04 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Dubosq, Eric |
Bp12225 98802 Noumea New Caledonia |
16 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Dubosq, Agathe Marie Constance Louise Ericka |
Level 2, 1 Wesley Street Pukekohe 2120 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Feb 2009 - 19 Dec 2011 | |
| Entity | Aoe Mall03 Trustees Limited Shareholder NZBN: 9429030886506 Company Number: 3652011 |
19 Dec 2011 - 25 Jan 2016 | |
| Entity | Aoe Mall03 Trustees Limited Shareholder NZBN: 9429030886506 Company Number: 3652011 |
19 Dec 2011 - 25 Jan 2016 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Feb 2009 - 19 Dec 2011 |
Eric Dubosq - Director
Appointment date: 16 Feb 2009
Address: Bp 12225 988002, Noumea, New Caledonia
Address used since 10 Mar 2009
Arnaud Pierre Rene Louis Guillaume Dubosq - Director
Appointment date: 24 Feb 2014
Address: 98892 Noumea, New Caledonia
Address used since 24 Feb 2014
Timothy Andrew Detmar - Director
Appointment date: 13 Nov 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 13 Nov 2015
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 21 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2011
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