Arkles Bay Limited was incorporated on 12 Dec 2012 and issued an NZ business identifier of 9429030403826. The registered LTD company has been managed by 4 directors: Daniel Thomas Goodfellow - an active director whose contract began on 04 Jul 2018,
Elizabeth Ann Goodfellow - an active director whose contract began on 13 Jul 2018,
Jenna Rose Goodfellow - an active director whose contract began on 29 Nov 2022,
David Forbes Greenfield - an inactive director whose contract began on 12 Dec 2012 and was terminated on 13 Jul 2018.
According to our data (last updated on 04 Apr 2024), the company uses 5 addresess: 19 Millennial Way, Orewa, Auckland, 0931 (postal address),
19 Millennial Way, Orewa, Auckland, 0931 (office address),
19 Millennial Way, Orewa, Auckland, 0931 (delivery address),
19 Millennial Way, Orewa, Auckland, 0931 (other address) among others.
Up to 29 May 2015, Arkles Bay Limited had been using 22 Raumati Road, Remuera, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Goodfellow, Daniel Thomas (a director) located at Orewa, Orewa postcode 0931. Arkles Bay Limited was categorised as "Secretarial service" (business classification N729120).
Other active addresses
Address #4: 19 Millennial Way, Orewa, Auckland, 0931 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Jul 2018
Address #5: 19 Millennial Way, Orewa, Auckland, 0931 New Zealand
Postal & office & delivery address used from 07 Jan 2020
Principal place of activity
19 Millennial Way, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Jan 2014 to 29 May 2015
Address #2: Level 3, Guildford House, 2 Emily Place, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2012 to 17 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Goodfellow, Daniel Thomas |
Orewa Orewa 0931 New Zealand |
13 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenfield, David Forbes |
Rd 4 Pukekohe 2679 New Zealand |
12 Dec 2012 - 13 Jul 2018 |
Daniel Thomas Goodfellow - Director
Appointment date: 04 Jul 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Jul 2018
Elizabeth Ann Goodfellow - Director
Appointment date: 13 Jul 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Jul 2018
Jenna Rose Goodfellow - Director
Appointment date: 29 Nov 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2022
David Forbes Greenfield - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 13 Jul 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Nov 2016
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