Arcus Performance Limited was registered on 11 Mar 2013 and issued a New Zealand Business Number of 9429030323674. The registered LTD company has been run by 3 directors: Justine Arcus - an active director whose contract began on 11 Mar 2013,
Joel Clayton Arcus - an active director whose contract began on 11 Mar 2013,
Justine Mckenna - an active director whose contract began on 11 Mar 2013.
According to the BizDb data (last updated on 12 Mar 2024), the company uses 4 addresses: 79 Gilbert Road, Kaitoke, Upper Hutt, 5018 (service address),
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 (registered address),
Po Box 40727, Upper Hutt, Upper Hutt, 5140 (postal address),
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 (physical address) among others.
Up until 10 Aug 2022, Arcus Performance Limited had been using 79 Gilbert Road, Kaitoke, Upper Hutt as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Arcus, Joel Clayton (a director) located at Pakuratahi, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mckenna, Justine - located at Pakuratahi, Upper Hutt.
Other active addresses
Address #4: 79 Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand
Service address used from 16 Nov 2023
Previous addresses
Address #1: 79 Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand
Registered address used from 16 Aug 2019 to 10 Aug 2022
Address #2: 79 Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand
Service address used from 16 Aug 2019 to 16 Nov 2023
Address #3: 208 Main Highway, Otaki, Otaki, 5512 New Zealand
Registered address used from 28 Mar 2018 to 16 Aug 2019
Address #4: 179 Main Highway, Otaki, Otaki, 5512 New Zealand
Registered address used from 11 Mar 2013 to 28 Mar 2018
Address #5: 179 Main Highway, Otaki, Otaki, 5512 New Zealand
Physical address used from 11 Mar 2013 to 16 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Arcus, Joel Clayton |
Pakuratahi Upper Hutt 5018 New Zealand |
11 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Mckenna, Justine |
Pakuratahi Upper Hutt 5018 New Zealand |
11 Mar 2013 - |
Justine Arcus - Director
Appointment date: 11 Mar 2013
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 12 Feb 2014
Joel Clayton Arcus - Director
Appointment date: 11 Mar 2013
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 12 Feb 2014
Justine Mckenna - Director
Appointment date: 11 Mar 2013
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 12 Feb 2014
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