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Arcadia Development Limited

Type: NZ Limited Company (Ltd)
9429033269436
NZBN
1962172
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
172 Browns Bay Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 May 2021

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.

Addresses

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

Contact info
64 22 0709434
Phone
64 21 760271
Phone
arcadiaNZ@hotmail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Liu, Yi Murrays Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triton Studio Limited
Shareholder NZBN: 9429034068847
Company Number: 1826610
Entity Triton Studio Limited
Shareholder NZBN: 9429034068847
Company Number: 1826610
Individual Jing, Jun Lyfield, Auckland
Entity Simple Joinery Limited
Shareholder NZBN: 9429034068847
Company Number: 1826610
Entity Simple Joinery Limited
Shareholder NZBN: 9429034068847
Company Number: 1826610
Directors

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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