Arp Consulting 2018 Limited, a registered company, was registered on 04 Dec 2006. 9429033718972 is the NZBN it was issued. This company has been run by 2 directors: Alan Raymond Perkinson - an active director whose contract started on 04 Dec 2006,
Ben Alexander Marris - an inactive director whose contract started on 04 Dec 2006 and was terminated on 11 Dec 2006.
Last updated on 07 Jan 2021, our database contains detailed information about 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, registered).
Arp Consulting 2018 Limited had been using 30 Jackson Way, Rd 3, Silverdale as their physical address up to 28 Jun 2013.
Previous aliases for the company, as we found at BizDb, included: from 04 Dec 2006 to 02 Oct 2018 they were called Bay Villas Investments 07 Limited.
One entity owns all company shares (exactly 100 shares) - Alan Perkinson - located at 0993, Omaha.
Previous addresses
Address: 30 Jackson Way, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 18 Jun 2012 to 28 Jun 2013
Address: 30 Jackson Way, Rd3 Silverdale, Nth Auckland, 0993 New Zealand
Physical & registered address used from 04 Jul 2011 to 18 Jun 2012
Address: 12 Mac Murray Rd, Remuera, Auckland New Zealand
Physical address used from 31 Jul 2009 to 04 Jul 2011
Address: 30 Jackson Way, Rd3 Silverdale, Nth Auckland 0993 New Zealand
Registered address used from 31 Jul 2009 to 04 Jul 2011
Address: 4/171 Ponsonby Road, Ponsonby
Registered & physical address used from 11 Jul 2008 to 31 Jul 2009
Address: 1/171 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 04 Dec 2006 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Alan Raymond Perkinson |
Omaha 0986 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bayfield Limited Shareholder NZBN: 9429036739905 Company Number: 1167980 |
04 Dec 2006 - 06 Jul 2016 | |
| Entity | Bayfield Limited Shareholder NZBN: 9429036739905 Company Number: 1167980 |
04 Dec 2006 - 06 Jul 2016 |
Alan Raymond Perkinson - Director
Appointment date: 04 Dec 2006
Address: Omaha, 0986 New Zealand
Address used since 19 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2016
Address: Omaha, 0986 New Zealand
Address used since 11 Jun 2018
Ben Alexander Marris - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 11 Dec 2006
Address: Herne Bay, Auckland,
Address used since 04 Dec 2006
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