Arlanda Limited was started on 30 Sep 2013 and issued an NZ business identifier of 9429030078260. The registered LTD company has been managed by 6 directors: Guido B. - an active director whose contract began on 30 Sep 2013,
Emanuela B. - an active director whose contract began on 30 Sep 2013,
Luca B. - an active director whose contract began on 30 Sep 2013,
Paolo B. - an active director whose contract began on 30 Sep 2013,
Paul Francis Lynskey - an active director whose contract began on 21 Nov 2015.
As stated in our data (last updated on 23 Feb 2024), this company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 11 Jul 2022, Arlanda Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 12000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Nov 2018 to 11 Jul 2022
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jun 2014 to 08 Nov 2018
Address: Level 3 - Pwc Centre, 109 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Sep 2013 to 09 Jun 2014
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Numero 5 Srl | 11 Dec 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cofiba Srl | 30 Sep 2013 - 11 Dec 2020 |
Ultimate Holding Company
Guido B. - Director
Appointment date: 30 Sep 2013
Emanuela B. - Director
Appointment date: 30 Sep 2013
Luca B. - Director
Appointment date: 30 Sep 2013
Paolo B. - Director
Appointment date: 30 Sep 2013
Paul Francis Lynskey - Director
Appointment date: 21 Nov 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 21 Nov 2015
Willy Leferink - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 10 Feb 2015
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 09 May 2014
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
The Old Karitane Store Limited
Westpac Building, 106 George Street
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street