Arrow Master Holdings Limited was started on 17 Jun 2011 and issued an NZ business number of 9429031055970. This registered LTD company has been managed by 23 directors: Claire Judith Cooke - an active director whose contract started on 17 Jun 2011,
Gilbert Kellerhals - an active director whose contract started on 11 Jul 2011,
Marco Jager - an active director whose contract started on 11 Jul 2011,
Abbie Faye Selinkoff - an active director whose contract started on 24 Nov 2015,
Alexandra Helen Neal - an active director whose contract started on 31 Mar 2022.
As stated in our database (updated on 10 Mar 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 16 Jun 2020, Arrow Master Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sequent (Schweiz) Ag (an other) located at Zurich postcode 8008.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 16 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jun 2011 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sequent (schweiz) Ag |
Zurich 8008 Switzerland |
05 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
17 Jun 2011 - 05 May 2020 | |
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2011 - 05 May 2020 |
Ultimate Holding Company
Claire Judith Cooke - Director
Appointment date: 17 Jun 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Gilbert Kellerhals - Director
Appointment date: 11 Jul 2011
Address: Saint-prex, 1162 Switzerland
Address used since 01 May 2023
Address: Saint-prex, 1162 Switzerland
Address used since 11 Jul 2011
Address: 19a, Saint-prex, 1162 Switzerland
Address used since 05 Jun 2019
Marco Jager - Director
Appointment date: 11 Jul 2011
Address: Thonex, 1226 Switzerland
Address used since 11 Jul 2011
Abbie Faye Selinkoff - Director
Appointment date: 24 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Nov 2015
Alexandra Helen Neal - Director
Appointment date: 31 Mar 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Mar 2022
Brent Norman Wicks - Director
Appointment date: 05 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Dec 2023
Tani Sudan Gogia - Director
Appointment date: 29 Feb 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2015
Ziyad Matti - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 05 Dec 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Oct 2022
Dinesh Menon - Director (Inactive)
Appointment date: 19 Jun 2019
Termination date: 21 Oct 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 26 Jul 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 19 Jun 2019
Karen Anne Marshall - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jun 2011
Dieter Andreas Kindlimann - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 26 Jul 2019
Address: Nurensdorf, 8309 Switzerland
Address used since 01 Apr 2016
Patricia Mary Healy - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 26 Jul 2019
Address: Zurich, 8032 Switzerland
Address used since 25 Feb 2019
Abbie Faye Flaherty - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 19 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Nov 2015
Christopher Daniel Schallenberger - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 01 Mar 2019
Address: Kusnacht, 8700 Switzerland
Address used since 17 Jun 2011
Anna Frances Steward - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 25 Feb 2019
Address: Geneva, 1207 Switzerland
Address used since 08 Dec 2015
Serge Andre Meili - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 17 Jan 2019
Address: Bonstetten, 8906 Switzerland
Address used since 17 Jun 2011
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 01 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2014
Rudolf Buhler - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Apr 2016
Address: Zurich, 8053 Switzerland
Address used since 01 Mar 2012
Patricia Mary Healy - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 01 Apr 2016
Address: Zurich, 8005 Switzerland
Address used since 15 Dec 2014
Matthew Le Flocq - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 08 Jan 2014
Address: Herrliberg, 8704 Switzerland
Address used since 21 May 2013
Katrin Nicole Vasold - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 19 Mar 2013
Address: Zollikon, 8702 Switzerland
Address used since 17 Jun 2011
Peter Edward Chadney - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 29 Feb 2012
Address: Zurich, 8053 Switzerland
Address used since 17 Jun 2011
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