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Arapaima Investments Limited

Type: NZ Limited Company (Ltd)
9429030102873
NZBN
4590600
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Aug 2013

Arapaima Investments Limited was started on 22 Aug 2013 and issued an NZBN of 9429030102873. This registered LTD company has been supervised by 2 directors: Milenka Nina Holwerda - an active director whose contract began on 25 May 2020,
Benjamin John Holwerda - an inactive director whose contract began on 22 Aug 2013 and was terminated on 25 May 2020.
As stated in our information (updated on 02 May 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bh Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Arapaima Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bh Investment Trustee Limited
Shareholder NZBN: 9429030110472
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bh Investment Trustee Limited
Name
Ltd
Type
4580879
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Milenka Nina Holwerda - Director

Appointment date: 25 May 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 May 2020


Benjamin John Holwerda - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 25 May 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 13 Oct 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Sep 2014

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