Auckland Racking & Shelving Solutions Limited, a registered company, was launched on 22 Dec 2003. 9429035608660 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Stephen Arnold - an active director whose contract started on 22 Dec 2003,
Arthur Robert Adams - an active director whose contract started on 22 Dec 2003,
Matthew Charles Cowan - an active director whose contract started on 01 Apr 2022,
Andrew Eric Green - an inactive director whose contract started on 22 Dec 2003 and was terminated on 30 Nov 2004.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Allens Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Auckland Racking & Shelving Solutions Limited had been using 18 Ormiston Road, Otara, Manukau as their registered address up until 08 Aug 2017.
A total of 300 shares are issued to 10 shareholders (6 groups). The first group consists of 119 shares (39.67 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 60 shares (20 per cent). Lastly the next share allocation (118 shares 39.33 per cent) made up of 3 entities.
Previous addresses
Address: 18 Ormiston Road, Otara, Manukau, 2016 New Zealand
Registered & physical address used from 06 Aug 2010 to 08 Aug 2017
Address: 22 Ormiston Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 22 Dec 2003 to 06 Aug 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Arnold, Anne |
Beachlands Auckland 2018 New Zealand |
05 Sep 2005 - |
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
05 Sep 2005 - |
| Individual | Arnold, Stephen |
Beachlands Auckland 2018 New Zealand |
05 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Other (Other) | Mcfish Trustees Limited |
Henderson Auckland 0612 New Zealand |
21 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Adams, Arthur Robert |
Whitford |
22 Dec 2003 - |
| Individual | Adams, Sandra Lynne |
Whitford |
22 Dec 2003 - |
| Individual | Lala, Vasant Kumar |
Manukau Auckland 2104 New Zealand |
22 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Adams, Sandra Lynne |
Whitford |
22 Dec 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Adams, Arthur Robert |
Whitford |
22 Dec 2003 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Arnold, Stephen |
Beachlands Auckland 2018 New Zealand |
22 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Andrew Eric |
Papakura |
22 Dec 2003 - 30 Jul 2004 |
Stephen Arnold - Director
Appointment date: 22 Dec 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Jul 2015
Arthur Robert Adams - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jul 2015
Matthew Charles Cowan - Director
Appointment date: 01 Apr 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Andrew Eric Green - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 30 Nov 2004
Address: Papakura,
Address used since 22 Dec 2003
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