Arwbg Limited, a registered company, was registered on 15 Aug 2007. 9429033212975 is the number it was issued. The company has been supervised by 5 directors: Anna Wachulka - an active director whose contract started on 15 Aug 2007,
Zygmunt Wachulka - an active director whose contract started on 15 Aug 2007,
Adriana Ozieranska - an active director whose contract started on 16 Nov 2015,
Aaron Woolley - an inactive director whose contract started on 15 Aug 2007 and was terminated on 29 Jun 2015,
Adriana Malgorzata Ozieranska - an inactive director whose contract started on 22 Aug 2007 and was terminated on 14 Oct 2012.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Lot 1 Pukekowhai Dr, Queensberry, Cromwell, 9383 (types include: physical, registered).
Arwbg Limited had been using Flat 5, 6 Puka Street, Onehunga, Auckland as their registered address until 06 May 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Flat 5, 6 Puka Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 10 May 2011 to 06 May 2013
Address: Flat 5, 6 Puka Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 09 May 2011 to 06 May 2013
Address: Flat 5,puka Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 May 2011 to 10 May 2011
Address: 3 Whitaker Place, Auckland New Zealand
Physical & registered address used from 27 Apr 2009 to 09 May 2011
Address: 5 Puka Street, Onehunga, Auckland
Registered & physical address used from 12 Mar 2009 to 27 Apr 2009
Address: 20b Newell Street, Point Chevalier, Auckland
Physical & registered address used from 15 Aug 2007 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Woolley, Aaron Raymond |
Maylands Perth 6051 Australia |
15 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wachulka, Anna |
Nowy Sacz 33-300 Ul. Pogonia 26, Poland |
15 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wachulka, Zygmunt |
Nowy Sacz 33-300 Ul. Pigonia 26,, Poland |
15 Aug 2007 - |
Anna Wachulka - Director
Appointment date: 15 Aug 2007
Address: Nowy Sacz 33-300, Ul. Pogonia 26, Poland, Poland
Address used since 15 Aug 2007
Zygmunt Wachulka - Director
Appointment date: 15 Aug 2007
Address: Nowy Sacz 33-300, Ul. Pigonia 26,, Poland, Poland
Address used since 15 Aug 2007
Adriana Ozieranska - Director
Appointment date: 16 Nov 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Nov 2015
Aaron Woolley - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 29 Jun 2015
Address: Victoria Park, Perth, 6100 Australia
Address used since 07 May 2015
Adriana Malgorzata Ozieranska - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 14 Oct 2012
Address: 3 Whtaker Place, Auckland,
Address used since 20 Apr 2009
Realistic Renovations Limited
57 Kaituki Ridge Lane