Arcadia Development Limited, a registered company, was launched on 29 Jun 2007. 9429033269436 is the NZ business identifier it was issued. "Business service nec" (business classification N729910) is how the company is classified. This company has been supervised by 4 directors: Craig Liu - an active director whose contract started on 06 Jul 2020,
Fred Jing - an inactive director whose contract started on 11 May 2018 and was terminated on 05 Mar 2021,
Yi Liu - an inactive director whose contract started on 20 May 2011 and was terminated on 11 May 2018,
Jun Jing - an inactive director whose contract started on 29 Jun 2007 and was terminated on 20 Apr 2017.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 172 Browns Bay Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Arcadia Development Limited had been using 52 Oriana Avenue, Lynfield, Auckland as their registered address until 05 May 2021.
A single entity owns all company shares (exactly 10000 shares) - Liu, Yi - located at 0630, Murrays Bay, North Shore City.
Principal place of activity
Unit10a, 43 High Street, Auckland, 1010 New Zealand
Previous addresses
Address: 52 Oriana Avenue, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 29 Apr 2020 to 05 May 2021
Address: Unit10a, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2018 to 29 Apr 2020
Address: 52 Oriana Avenue, Lynfield, Auckland, 1042 New Zealand
Physical address used from 11 Apr 2016 to 21 May 2018
Address: 138 Royal Road, Massey, Auckland, 0614 New Zealand
Physical address used from 10 Apr 2013 to 11 Apr 2016
Address: 52 Oriana Ave, Lynfield, Auckland New Zealand
Physical address used from 29 Jun 2007 to 10 Apr 2013
Address: 52 Oriana Avenue, Lynfield, Auckland, 1042 New Zealand
Registered address used from 29 Jun 2007 to 21 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Liu, Yi |
Murrays Bay North Shore City 0630 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Triton Studio Limited Shareholder NZBN: 9429034068847 Company Number: 1826610 |
29 Jun 2007 - 27 Jun 2010 | |
Entity | Triton Studio Limited Shareholder NZBN: 9429034068847 Company Number: 1826610 |
29 Jun 2007 - 27 Jun 2010 | |
Individual | Jing, Jun |
Lyfield, Auckland |
29 Jun 2007 - 21 Apr 2017 |
Entity | Simple Joinery Limited Shareholder NZBN: 9429034068847 Company Number: 1826610 |
29 Jun 2007 - 27 Jun 2010 | |
Entity | Simple Joinery Limited Shareholder NZBN: 9429034068847 Company Number: 1826610 |
29 Jun 2007 - 27 Jun 2010 |
Craig Liu - Director
Appointment date: 06 Jul 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2020
Fred Jing - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 05 Mar 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 May 2018
Yi Liu - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 11 May 2018
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 20 May 2011
Jun Jing - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Apr 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Mar 2010
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