Arc Innovations Limited was launched on 01 Sep 2011 and issued a number of 9429030964914. This registered LTD company has been managed by 28 directors: Simon James Mackenzie - an active director whose contract started on 23 Dec 2020,
Michael Mark Angelini - an active director whose contract started on 15 Aug 2023,
Patrick Thomas Mulholland - an active director whose contract started on 15 Aug 2023,
Paula Rae Rebstock - an active director whose contract started on 15 Aug 2023,
Simon John Clarke - an active director whose contract started on 15 Aug 2023.
According to BizDb's database (updated on 15 Apr 2024), the company uses 1 address: 101 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Up to 09 Dec 2014, Arc Innovations Limited had been using 33 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Bluecurrent Services Nz Limited (an entity) located at Newmarket.
Previous addresses
Address #1: 33 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2014 to 09 Dec 2014
Address #2: 15 Print Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Sep 2011 to 15 Aug 2014
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Bluecurrent Services Nz Limited Shareholder NZBN: 9429035793991 |
Newmarket New Zealand |
03 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
Newmarket Auckland 1023 New Zealand |
01 Dec 2014 - 03 Jul 2023 |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
Newmarket Auckland 1023 New Zealand |
01 Dec 2014 - 03 Jul 2023 |
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
01 Sep 2011 - 01 Dec 2014 | |
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
01 Sep 2011 - 01 Dec 2014 |
Ultimate Holding Company
Simon James Mackenzie - Director
Appointment date: 23 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2020
Michael Mark Angelini - Director
Appointment date: 15 Aug 2023
Address: Kalinga, Qld, 4030 Australia
Address used since 15 Aug 2023
Patrick Thomas Mulholland - Director
Appointment date: 15 Aug 2023
Address: Hawthorne, Qld, 4171 Australia
Address used since 15 Aug 2023
Paula Rae Rebstock - Director
Appointment date: 15 Aug 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2023
Simon John Clarke - Director
Appointment date: 15 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2023
Sally Marie Farrier - Director
Appointment date: 11 Oct 2023
Address: Southbank, 3006 Australia
Address used since 11 Oct 2023
Mark Tume - Director
Appointment date: 12 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Oct 2023
Adrian Hill - Director
Appointment date: 21 Nov 2023
Address: Victoria, 3188 Australia
Address used since 21 Nov 2023
Jason George Hollingworth - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 15 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Neil Kendall Williams - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 15 Aug 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2022
Brenda Ann Talacek - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 17 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Dec 2020
Jonathan Mason - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2014
Alison Mae Paterson - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 25 Sep 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 05 Dec 2014
Robert William Thomson - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Dec 2014
Karen Annette Sherry - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Dec 2014
James Albert Carmichael - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Dec 2014
Michael Peter Stiassny - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2014
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 26 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Dec 2014
Peter Bird - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 29 Sep 2016
Address: Robertson Quay, Singapore, 238212 Singapore
Address used since 05 Dec 2014
Daniel Patrick Molloy - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 05 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2014
David Petrie Thomas - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 05 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Dec 2014
Mark Binns - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 01 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Jun 2012
Paul Thomas Chambers - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 01 Dec 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Jun 2012
Steve Fuller - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 15 Jun 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Dec 2011
Mark John Bowman - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 12 Jun 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Sep 2011
Jason John Mcdonald - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 12 Jun 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2011
Andrew Dixon Robertson - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 10 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2011
Timothy Alan Lusk - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 29 Feb 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Sep 2011
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway