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Arkai Trustees Limited

Type: NZ Limited Company (Ltd)
9429032289787
NZBN
2233344
Company Number
Registered
Company Status
Current address
Level 1, 12 O'connell Street, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jun 2018

Arkai Trustees Limited, a registered company, was launched on 20 May 2009. 9429032289787 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Vittorio Benatti - an active director whose contract started on 20 May 2009,
Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Rachel Carol Stephens - an active director whose contract started on 28 May 2021,
Kevin George Taylor - an inactive director whose contract started on 20 Oct 2011 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Arkai Trustees Limited had been using 34 Shortland Street, Level 10, Auckland Central, Auckland as their registered address up to 19 Jun 2018.
A single entity controls all company shares (exactly 10 shares) - Arkai Group Sa - located at 1010, 6906 Lugano, Switzerland.

Addresses

Previous addresses

Address: 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2014 to 19 Jun 2018

Address: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 20 May 2009 to 15 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Arkai Group Sa 6906 Lugano
Switzerland

Switzerland
Directors

Vittorio Benatti - Director

Appointment date: 20 May 2009

Address: Muzzano, 6933 Switzerland

Address used since 11 May 2022

Address: Sorengo, 6924 Switzerland

Address used since 05 Apr 2013


Katherina Weiss - Director

Appointment date: 09 Apr 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 23 Mar 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Nov 2021

Address: Auckland, 1010 New Zealand

Address used since 02 Mar 2021

Address: Zurich, 8008 Switzerland

Address used since 09 Apr 2020


Rachel Carol Stephens - Director

Appointment date: 28 May 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Oct 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 May 2021


Kevin George Taylor - Director (Inactive)

Appointment date: 20 Oct 2011

Termination date: 28 May 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 28 Sep 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Oct 2011


Richard Jon Broad - Director (Inactive)

Appointment date: 22 Feb 2019

Termination date: 09 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Feb 2019


Lauren Cherie Willis - Director (Inactive)

Appointment date: 22 Sep 2009

Termination date: 22 Feb 2019

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 21 May 2015


Sam Hamana Tiakiwai Ruha - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 20 Oct 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2010


Adrian Luke Taylor - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 22 Sep 2009

Address: Cook Islands,

Address used since 20 May 2009

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