Arc Cloud Software Limited, a registered company, was launched on 07 Jan 2014. 9429041048986 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 2 directors: Wayne Hall - an active director whose contract started on 07 Jan 2014,
Geoff Pahl - an active director whose contract started on 01 Mar 2019.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 253 Cambridge Road, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Arc Cloud Software Limited had been using 67B Asquith Avenue, Mount Albert, Auckland as their registered address until 12 Sep 2018.
A total of 10000000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 800000 shares (8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 956250 shares (9.56 per cent). Lastly the 3rd share allocation (500000 shares 5 per cent) made up of 1 entity.
Previous address
Address: 67b Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 07 Jan 2014 to 12 Sep 2018
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800000 | |||
Individual | Hall, Dion |
Evatt, Act 2617 Australia |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 956250 | |||
Individual | Pahl, Geoff |
Ellerslie Auckland 1051 New Zealand |
17 Jan 2015 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Lee, Peter |
Rd 1 Waiheke Island 1971 New Zealand |
05 Jan 2015 - |
Shares Allocation #4 Number of Shares: 7743750 | |||
Individual | Hall, Ej And Wa |
Bethlehem Tauranga 3110 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | E. J. Hall, W. A. Hall N. M. Bishop |
Mount Albert Auckland 1025 New Zealand |
07 Jan 2014 - 23 Nov 2015 |
Individual | Hall, Wayne Alan |
Mount Albert Auckland 1025 New Zealand |
23 Nov 2015 - 29 Feb 2016 |
Wayne Hall - Director
Appointment date: 07 Jan 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Aug 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jan 2014
Geoff Pahl - Director
Appointment date: 01 Mar 2019
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Mar 2019
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