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Aradag Limited

Type: NZ Limited Company (Ltd)
9429032408188
NZBN
2206281
Company Number
Registered
Company Status
Current address
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Physical & registered address used since 05 Jan 2012

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 27 Nov 2021, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Eric Dubosq Bp12225 98802 Noumea
New Caledonia
Shares Allocation #2 Number of Shares: 76
Individual Agathe Marie Constance Louise Ericka Dubosq Level 2, 1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Aoe Mall03 Trustees Limited
Shareholder NZBN: 9429030886506
Company Number: 3652011
Entity Aoe Mall03 Trustees Limited
Shareholder NZBN: 9429030886506
Company Number: 3652011
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

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