Arlec New Zealand Limited, a registered company, was launched on 22 Mar 2012. 9429030738294 is the number it was issued. This company has been supervised by 5 directors: Gunalan Jeganathan - an active director whose contract started on 22 Mar 2012,
Ian Norman Trahar - an active director whose contract started on 01 Jul 2012,
Punnaji Hinguruduwa - an active director whose contract started on 04 Jun 2019,
Jennifer Troiano - an inactive director whose contract started on 22 Mar 2012 and was terminated on 06 Jul 2012,
Pearly Seet Yin Chan - an inactive director whose contract started on 06 Jul 2012 and was terminated on 06 Jul 2012.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Arlec New Zealand Limited had been using Level 9, 45 Queen Street, Auckland as their registered address until 28 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Arlec Australia Pty Limited - located at 1010, West Perth, Wa.
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2014 to 28 Jun 2019
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2012 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Arlec Australia Pty Limited |
West Perth Wa 6005 Australia |
16 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Pearly Seet Yin |
Doncaster Victoria 3108 Australia |
12 Sep 2012 - 16 Nov 2012 |
| Individual | Troiano, Jennifer |
Yarra Junction Vic 3797 Australia |
22 Mar 2012 - 12 Sep 2012 |
| Director | Jeganathan, Gunalan |
Balwyn Vic 3103 Australia |
22 Mar 2012 - 16 Nov 2012 |
| Director | Jennifer Troiano |
Yarra Junction Vic 3797 Australia |
22 Mar 2012 - 12 Sep 2012 |
| Director | Pearly Seet Yin Chan |
Doncaster Victoria 3108 Australia |
12 Sep 2012 - 16 Nov 2012 |
Gunalan Jeganathan - Director
Appointment date: 22 Mar 2012
ASIC Name: Q1 Pacific Holdings Pty. Ltd.
Address: Balwyn, Vic, 3103 Australia
Address used since 22 Mar 2012
Address: Ringwood, Vic, 3134 Australia
Address: Perth, Wa, 6000 Australia
Ian Norman Trahar - Director
Appointment date: 01 Jul 2012
ASIC Name: Q1 Pacific Holdings Pty. Ltd.
Address: Peppermint Grove, Wa, 6011 Australia
Address used since 01 Jul 2012
Address: Perth, Wa, 6000 Australia
Punnaji Hinguruduwa - Director
Appointment date: 04 Jun 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Jun 2019
Jennifer Troiano - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 06 Jul 2012
Address: Yarra Junction, Vic, 3797 Australia
Address used since 22 Mar 2012
Pearly Seet Yin Chan - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 06 Jul 2012
Address: Doncaster, Victoria, 3108 Australia
Address used since 06 Jul 2012
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