Aruba Investments Limited was launched on 02 May 2003 and issued an NZBN of 9429036016020. The registered LTD company has been run by 2 directors: Geoffrey Leonard Kerr - an active director whose contract started on 02 May 2003,
Jan Christine Kerr - an active director whose contract started on 02 May 2003.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: Level 6, 36 Kitchener Street, Auckland (category: physical, registered).
Up until 30 Nov 2004, Aruba Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kerr, Jan Christine (an individual) located at Stanmore Bay,, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Kerr, Geoffrey Leonard - located at Stanmore Bay,, Whangaparaoa. Aruba Investments Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Unit 7, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 02 May 2003 to 30 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kerr, Jan Christine |
Stanmore Bay, Whangaparaoa 0932 New Zealand |
02 May 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kerr, Geoffrey Leonard |
Stanmore Bay, Whangaparaoa 0932 New Zealand |
02 May 2003 - |
Geoffrey Leonard Kerr - Director
Appointment date: 02 May 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Mar 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2015
Jan Christine Kerr - Director
Appointment date: 02 May 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Mar 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2018
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