Arl (Nz) Limited, a registered company, was launched on 22 May 2013. 9429030211926 is the NZ business identifier it was issued. "Collection agency service" (business classification N729310) is how the company has been classified. The company has been supervised by 8 directors: Mathew David Hough - an active director whose contract began on 29 Dec 2017,
Jamie Grant Hough - an active director whose contract began on 01 Aug 2018,
Trevor Bassingthwaighte - an inactive director whose contract began on 03 Jul 2015 and was terminated on 29 Dec 2017,
Rainerio Manapat Borja - an inactive director whose contract began on 03 Jul 2015 and was terminated on 29 Dec 2017,
Anthony Rivas - an inactive director whose contract began on 03 Jul 2015 and was terminated on 10 Jun 2016.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Arl (Nz) Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 08 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Arl Collect Pty Ltd - located at 1010, Level 6, Melbourne, Victoria.
Principal place of activity
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2018 to 08 Mar 2021
Address: Level 3, 175 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2013 to 03 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Arl Collect Pty Ltd |
Level 6 Melbourne, Victoria 3000 Australia |
22 May 2013 - |
Ultimate Holding Company
Mathew David Hough - Director
Appointment date: 29 Dec 2017
ASIC Name: Pf Australia Pty Ltd
Address: Pullenvale, Queensland, 4069 Australia
Address used since 29 Dec 2017
Address: Level 6, 241 Adelaide Street, Brisbane, Queensland, 4000 Australia
Jamie Grant Hough - Director
Appointment date: 01 Aug 2018
ASIC Name: Pf Group Holdings Pty Ltd
Address: Brisbane Queensland, 4000 Australia
Address: Pullenvale Queensland, 4069 Australia
Address used since 01 Aug 2018
Trevor Bassingthwaighte - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 29 Dec 2017
ASIC Name: Nco Australia Pty Ltd
Address: Melbourne, Victoria, 3028 Australia
Address used since 03 Jul 2015
Address: Melbourne, 3003 Australia
Address: Melbourne, 3003 Australia
Rainerio Manapat Borja - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 29 Dec 2017
Address: Makati City, 1200 Philippines
Address used since 03 Jul 2015
Anthony Rivas - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 10 Jun 2016
ASIC Name: Nco Australia Pty Ltd
Address: Melbourne, Victoria, 3006 Australia
Address used since 03 Jul 2015
Address: Melbourne, Victoria, 3003 Australia
Address: Melbourne, Victoria, 3003 Australia
Paul Joseph Cooney - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 03 Jul 2015
Address: Toorak, Melbourne, Victoria, 3142 Australia
Address used since 22 May 2013
Thomas E. - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 03 Jul 2015
Address: Traverse City, Michigan, 49686 United States
Address used since 29 Aug 2014
John J. - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 03 Jul 2015
Address: Landenberg, Pennsylvania, PA 19350 United States
Address used since 26 Jun 2013
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