Shortcuts

Arc Cloud Software Limited

Type: NZ Limited Company (Ltd)
9429041048986
NZBN
4881159
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
253 Cambridge Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Sep 2018

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.

Addresses

Previous address

Address: 67b Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 07 Jan 2014 to 12 Sep 2018

Contact info
64 9 8898623
07 Mar 2019 Phone
wayne.hall@utilityassetmanager.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800000
Individual Hall, Dion Evatt, Act
2617
Australia
Shares Allocation #2 Number of Shares: 956250
Individual Pahl, Geoff Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Lee, Peter Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 7743750
Individual Hall, Ej And Wa Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director E. J. Hall, W. A. Hall N. M. Bishop Mount Albert
Auckland
1025
New Zealand
Individual Hall, Wayne Alan Mount Albert
Auckland
1025
New Zealand
Directors

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

Nearby companies

Hidalgo Holdings Limited
67a Asquith Avenue

Bright Future (rong Hua) Limited
67d Asquith Avenue

The Chalk Door Limited
65c Asquith Avenue

Luminary Pictures Limited
59 Asquith Avenue

John Miller Charitable Trust
59 Asquith Avenue

G2s Limited
88a Asquith Avenue

Similar companies

Fineline Consulting Limited
19 Wairere Avenue

Inlet Technology Corporation Limited
Studio 16

Innowaytive Ways Limited
21 Jesmond Terrace

Itjedi Limited
77 Asquith Avenue

Kjn Consulting Limited
81 Asquith Avenue

The Rebel Fleet Limited
Unit 1, 43a Linwood Avenue