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ARABELLA ONE LIMITED

● Registered
NZBN 9429031916677 · NZ Company No. 130039 · NZ Limited Company · Incorporated 14 Aug 1967

Arabella One Limited was incorporated on 14 August 1967 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21496 days.

Overview

NZ Business Number
9429031916677
Company Number
130039
Company Name
ARABELLA ONE LIMITED
Previously Known As
COOPER HENDERSON MOTORS LIMITED
before 24 October 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1967 (Monday)
Status
Registered
Status History
Registered as of 14 August 1967 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
6 Boston Road
Mt Eden
Auckland
NZ 1151
Country of Origin
New Zealand
Address for Service
6 Boston Road
Mt Eden
Auckland
NZ 1151

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 24 September 2003
    79-81 Great South Road, Auckland
  2. From 24 September 2003 to 7 October 2004
    10 Margot Street, Newmarket, Auckland
  3. From 7 October 2004 to 26 August 2010
    18 Worley Place St Johns Park, Auckland, NZ
  4. From 26 August 2010 to 9 August 2011
    5b Tagalad Road, Mission Bay, Auckland, NZ 1071
  5. From 9 August 2011 to 11 August 2014
    17 Summerhill Place, St Heliers, Auckland, NZ 1071

Address for Service

  1. From 1 July 1997 to 24 September 2003
    79-81 Great South Road, Auckland
  2. From 24 September 2003 to 7 October 2004
    10 Margot Street, Newmarket, Auckland
  3. From 7 October 2004 to 26 August 2010
    18 Worley Place St Johns Park, Auckland, NZ
  4. From 26 August 2010 to 4 May 2012
    5b Tagalad Road, Mission Bay, Auckland, NZ 1071
  5. From 4 May 2012 to 11 August 2014
    17 Summerhill Place, St Heliers, Auckland, NZ 1071

Address for Records

  1. From 8 August 2002 to 8 August 2002
    79-81 Great South Road, Auckland

Company Director

1 listed
DC
David Willis COOPER
Appointed 25 Jul 1990 · 17 Summerhill Place, St Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,000,278 shares total

Share allocation 1
1,000,278 shares (100%)
Company No.: 131166
NZBN: 9429031903479
DAJON HOLDINGS LIMITED
17 Summerhill Place, St Heliers, Auckland