Aranui Shipping Limited, a registered company, was launched on 10 Aug 2017. 9429046291035 is the NZBN it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company has been classified. This company has been supervised by 4 directors: Robert John Davis - an active director whose contract started on 03 Mar 2023,
David N. - an active director whose contract started on 25 Jan 2024,
Adam Mathew Botica - an inactive director whose contract started on 03 Mar 2023 and was terminated on 25 Jan 2024,
Veronica Mary Syman - an inactive director whose contract started on 10 Aug 2017 and was terminated on 03 Mar 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Aranui Shipping Limited had been using 301 School Road, Rd 5, West Eyreton as their registered address until 18 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - 647 114 216 - Gold Bidco Pty Ltd - located at 1010, Darlinghurst, Nsw.
Principal place of activity
39 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 301 School Road, Rd 5, West Eyreton, 7475 New Zealand
Registered & physical address used from 17 Mar 2022 to 18 Mar 2022
Address #2: 39 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 28 Feb 2020 to 17 Mar 2022
Address #3: 39 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 21 Feb 2020 to 17 Mar 2022
Address #4: 102 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Feb 2019 to 28 Feb 2020
Address #5: 102 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 08 Feb 2019 to 21 Feb 2020
Address #6: 45 Te Otinga Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Aug 2017 to 08 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 647 114 216 - Gold Bidco Pty Ltd |
Darlinghurst Nsw 2010 Australia |
03 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennerley, Nicola Jane |
Otumoetai Tauranga 3110 New Zealand |
16 Feb 2018 - 03 Mar 2023 |
| Individual | Syman, Veronica Mary |
Rd 5 West Eyreton 7475 New Zealand |
10 Aug 2017 - 03 Mar 2023 |
| Individual | Kennerley, Nicola Jane |
Otumoetai Tauranga 3110 New Zealand |
16 Feb 2018 - 03 Mar 2023 |
Robert John Davis - Director
Appointment date: 03 Mar 2023
ASIC Name: Monson Agencies Australia Pty Ltd
Address: Atwell, Wa, 6164 Australia
Address used since 03 Mar 2023
David N. - Director
Appointment date: 25 Jan 2024
Adam Mathew Botica - Director (Inactive)
Appointment date: 03 Mar 2023
Termination date: 25 Jan 2024
Address: Caversham, Wa, 6055 Australia
Address used since 03 Mar 2023
Veronica Mary Syman - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 03 Mar 2023
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 09 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Aug 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Aug 2017
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