Arethusa Consultancy Limited was started on 20 Oct 2006 and issued a business number of 9429033804682. This registered LTD company has been managed by 2 directors: John Andrew Robinson - an active director whose contract began on 20 Oct 2006,
Yvonne Heather Robinson - an inactive director whose contract began on 20 Oct 2006 and was terminated on 25 Nov 2013.
According to our information (updated on 27 Mar 2024), this company uses 1 address: 108 Onetaunga Road, Chatswood, Auckland, 0626 (type: postal, office).
Until 29 Jun 2012, Arethusa Consultancy Limited had been using 108 Onetaunga Road, Chatswoods, North Shore City 0626 as their physical address.
BizDb found former names for this company: from 20 Oct 2006 to 19 Nov 2008 they were named Arethusa Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robinson, Yvonne Heather (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Robinson, John Andrew - located at Chatswood, Auckland. Arethusa Consultancy Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
108 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address #1: 108 Onetaunga Road, Chatswoods, North Shore City 0626 New Zealand
Physical address used from 26 Nov 2008 to 29 Jun 2012
Address #2: 108 Onetaunga Road, Chatswood, North Shore City 0626 New Zealand
Registered address used from 26 Nov 2008 to 29 Jun 2012
Address #3: 108 Onetaunga Road, Birkenhead, Auckland 0626
Registered & physical address used from 02 Jun 2008 to 26 Nov 2008
Address #4: 108 Onetaunga Road, Birkenhead, Auckland 1310
Registered & physical address used from 20 Oct 2006 to 02 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robinson, Yvonne Heather |
Chatswood Auckland 0626 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Robinson, John Andrew |
Chatswood Auckland 0626 New Zealand |
20 Oct 2006 - |
John Andrew Robinson - Director
Appointment date: 20 Oct 2006
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Jun 2012
Yvonne Heather Robinson - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 25 Nov 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Jun 2012
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