Arrowsmith 34 Limited, a registered company, was incorporated on 25 Feb 2008. 9429032888263 is the business number it was issued. The company has been supervised by 4 directors: Gianpaolo Grazioli - an active director whose contract began on 16 Jan 2013,
Annarosa Petrucci - an active director whose contract began on 04 Sep 2017,
Leslie David Viskovich - an inactive director whose contract began on 23 Apr 2009 and was terminated on 14 Jun 2013,
Richard Scott Phillips - an inactive director whose contract began on 25 Feb 2008 and was terminated on 24 Apr 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 72 Taharoto Drive, Takapuna, Auckland, 0622 (types include: physical, registered).
Arrowsmith 34 Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their physical address until 15 Jan 2020.
More names for this company, as we managed to find at BizDb, included: from 25 Feb 2008 to 16 Jan 2013 they were named Zarbo (Kerikeri) Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Aug 2017 to 15 Jan 2020
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 10 Jun 2016 to 16 Aug 2017
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jul 2015 to 10 Jun 2016
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2013 to 02 Jul 2015
Address: 62 Grampian Road, St Heliers, Auckland New Zealand
Registered & physical address used from 12 May 2010 to 10 Jul 2013
Address: Suite 3, Ground Floor, 27 Gillies Avenue, Newmarket
Registered address used from 27 Nov 2008 to 12 May 2010
Address: Suite 3,, Ground Floor, 27 Gillies Avenue, Newmarket
Physical address used from 27 Nov 2008 to 12 May 2010
Address: Suite 3, Level 5, 27 Gillies Avenue, Newmarket, Auckland
Registered & physical address used from 25 Feb 2008 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 |
Takapuna Auckland 0622 New Zealand |
21 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Grazioli, Gianpaolo |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Petrucci, Annarosa |
Auckland 1010 New Zealand |
30 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Viskovich, Leslie David |
St Heliers Auckland New Zealand |
23 Apr 2009 - 19 Jun 2013 |
| Individual | Phillips, Richard Scott |
St Heliers Auckland |
25 Feb 2008 - 27 Jun 2010 |
Gianpaolo Grazioli - Director
Appointment date: 16 Jan 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Annarosa Petrucci - Director
Appointment date: 04 Sep 2017
Address: Auckland, 1010 New Zealand
Address used since 04 Sep 2017
Leslie David Viskovich - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 14 Jun 2013
Address: St Heliers, Auckland,
Address used since 23 Apr 2009
Richard Scott Phillips - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 24 Apr 2009
Address: 62 Grampian Road, St Heliers, Auckland,
Address used since 25 Feb 2008
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