Arck Limited was registered on 05 Jul 2007 and issued a business number of 9429033273976. The registered LTD company has been run by 2 directors: Jennifer Jane Ebert - an active director whose contract began on 05 Jul 2007,
Anthony John Ebert - an active director whose contract began on 05 Jul 2007.
As stated in BizDb's information (last updated on 11 Mar 2025), this company registered 1 address: 5 Cottage Court, Silverdale, Silverdale, 0932 (types include: service, registered).
Up until 13 Oct 2023, Arck Limited had been using 52 Rautahi Terrace, Rd 2, Albany as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ebert, Anthony John (an individual) located at Silverdale, Silverdale postcode 0932,
Ebert, Jennifer Jane (an individual) located at Silverdale, Silverdale postcode 0932. Arck Limited is classified as "Vineyard operation" (business classification A013120).
Other active addresses
Address #4: 5 Cottage Court, Silverdale, Silverdale, 0932 New Zealand
Postal & office & delivery address used from 05 Oct 2023
Address #5: 5 Cottage Court, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 13 Oct 2023
Address #6: 5 Cottage Court, Silverdale, Silverdale, 0932 New Zealand
Service address used from 10 Oct 2024
Principal place of activity
11 Omana Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 52 Rautahi Terrace, Rd 2, Albany, 0792 New Zealand
Registered address used from 12 Oct 2016 to 13 Oct 2023
Address #2: 52 Rautahi Terrace, Rd 2, Albany, 0792 New Zealand
Service address used from 12 Oct 2016 to 10 Oct 2024
Address #3: 11 Omana Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 17 Jun 2013 to 12 Oct 2016
Address #4: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 30 Jul 2008 to 17 Jun 2013
Address #5: Property House, 2a Wesley Street, Pukekohe 2120
Registered & physical address used from 05 Jul 2007 to 30 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
05 Jul 2007 - |
Individual | Ebert, Anthony John |
Silverdale Silverdale 0932 New Zealand |
05 Jul 2007 - |
Individual | Ebert, Jennifer Jane |
Silverdale Silverdale 0932 New Zealand |
05 Jul 2007 - |
Jennifer Jane Ebert - Director
Appointment date: 05 Jul 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 Oct 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 Oct 2016
Anthony John Ebert - Director
Appointment date: 05 Jul 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 Oct 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 Oct 2016
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