Arcane Investments Limited, a registered company, was started on 28 Feb 2008. 9429032905557 is the number it was issued. This company has been run by 2 directors: Leigh Frances Thomson-Lemin - an active director whose contract started on 28 Feb 2008,
Ross Paul Thomson - an active director whose contract started on 28 Feb 2008.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Burswood Drive, Burswood, Auckland, 2013 (category: registered, physical).
Arcane Investments Limited had been using 22A Pakuranga Road, Pakuranga, Auckland as their registered address up to 28 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 22a Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 01 Mar 2017 to 28 Feb 2019
Address: 8b Blythe Place, Glendene, Auckland, 0602 New Zealand
Physical address used from 25 Feb 2016 to 01 Mar 2017
Address: 95 Conway Street, Somerfield, Christchurch, 8024 New Zealand
Registered address used from 06 Mar 2013 to 01 Mar 2017
Address: 95 Conway Street, Somerfield, Christchurch, 8024 New Zealand
Physical address used from 30 Mar 2012 to 25 Feb 2016
Address: Unit F /1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 21 Apr 2011 to 06 Mar 2013
Address: Unit F /1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 21 Apr 2011 to 30 Mar 2012
Address: 671 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 28 Feb 2008 to 21 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson-lemin, Leigh Frances |
Somerfield Christchurch 8024 New Zealand |
28 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Ross Paul |
Burswood Auckland 2013 New Zealand |
28 Feb 2008 - |
Leigh Frances Thomson-lemin - Director
Appointment date: 28 Feb 2008
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 13 Apr 2011
Ross Paul Thomson - Director
Appointment date: 28 Feb 2008
Address: Burswood, Auckland, 2013 New Zealand
Address used since 20 Feb 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Feb 2017
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