Arkion Trustees (Nz) Limited, a registered company, was registered on 03 Nov 2006. 9429033808406 is the NZ business number it was issued. The company has been run by 4 directors: Roger John Thompson - an active director whose contract started on 03 Nov 2006,
Eric Halff - an active director whose contract started on 03 Nov 2006,
Pierre Jean Gritti - an active director whose contract started on 14 Jan 2014,
Geoffrey Hugh Melamet - an inactive director whose contract started on 03 Nov 2006 and was terminated on 31 Dec 2013.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, service).
Arkion Trustees (Nz) Limited had been using Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their registered address up to 05 Jan 2017.
Old names used by the company, as we found at BizDb, included: from 03 Nov 2006 to 01 Nov 2013 they were called Hmsa (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Arkion Trustees Sa - located at 1010, 1700 Fribourg, Switzerland.
Previous addresses
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2014 to 05 Jan 2017
Address: Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 14 Aug 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Feb 2012 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 28 Jan 2010 to 14 Feb 2012
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical address used from 28 Jan 2010 to 23 Jan 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 03 Nov 2006 to 28 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Arkion Trustees Sa |
1700 Fribourg Switzerland Switzerland |
03 Nov 2006 - |
Ultimate Holding Company
Roger John Thompson - Director
Appointment date: 03 Nov 2006
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2016
Eric Halff - Director
Appointment date: 03 Nov 2006
Address: Bellevue, 1293 Switzerland
Address used since 07 Nov 2023
Address: 1237, Avully, Switzerland
Address used since 01 Dec 2015
Pierre Jean Gritti - Director
Appointment date: 14 Jan 2014
Address: Corsier, 1246 Switzerland
Address used since 14 Jan 2014
Geoffrey Hugh Melamet - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 31 Dec 2013
Address: London Nw11 6qh, United Kingdom,
Address used since 03 Nov 2006
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