Aravan Investments Limited, a registered company, was launched on 18 Oct 2004. 9429035130512 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 2 directors: Vanessa Lea Furze - an active director whose contract began on 18 Oct 2004,
Aaron Wayne Furze - an active director whose contract began on 18 Oct 2004.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 647 Whangarei Heads Road, Rd 4, Whangarei, 0174 (type: registered, physical).
Aravan Investments Limited had been using 33 Otaika Road, Whangarei 0110 as their registered address until 21 Nov 2011.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
647 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Previous addresses
Address: 33 Otaika Road, Whangarei 0110 New Zealand
Registered & physical address used from 07 Dec 2009 to 21 Nov 2011
Address: 3 West View Cresent, Onerahi, Whangarei 0110
Physical & registered address used from 07 Oct 2008 to 07 Dec 2009
Address: 3 Westview Crescent, Onerahi, Whangarei
Physical & registered address used from 16 Aug 2007 to 07 Oct 2008
Address: 635 Owhiwa Road, Parua Bay, Whangarei
Physical & registered address used from 01 Nov 2005 to 16 Aug 2007
Address: 20 D'oyly Drive, Stanmore Bay, Auckland
Physical & registered address used from 18 Oct 2004 to 01 Nov 2005
Basic Financial info
Total number of Shares: 120
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: 118 | |||
Entity (NZ Limited Company) | Legal Trustees Limited Shareholder NZBN: 9429035713562 |
Silverdale Auckland 0944 New Zealand |
16 Apr 2008 - |
Individual | Furze, Vanessa Lea |
Rd 4 Whangarei 0174 New Zealand |
18 Oct 2004 - |
Individual | Furze, Aaron Wayne |
Rd 4 Whangarei 0174 New Zealand |
18 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Furze, Vanessa Lea |
Rd 4 Whangarei 0174 New Zealand |
18 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Furze, Aaron Wayne |
Rd 4 Whangarei 0174 New Zealand |
18 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanton, John Warren |
Takapuna Auckland |
18 Oct 2004 - 02 Apr 2008 |
Vanessa Lea Furze - Director
Appointment date: 18 Oct 2004
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Nov 2011
Aaron Wayne Furze - Director
Appointment date: 18 Oct 2004
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Nov 2011
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