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Arethusa Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033804682
NZBN
1876151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
108 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 29 Jun 2012
108 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Postal & office & delivery address used since 28 May 2019

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).

Addresses

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

Contact info
64 021 780726
28 May 2019 Phone
jr50akl@gmail.com
27 May 2020 nzbn-reserved-invoice-email-address-purpose
jr50akl@gmail.com
28 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Robinson, Yvonne Heather Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Robinson, John Andrew Chatswood
Auckland
0626
New Zealand
Directors

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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