Arc-En-Ciel Limited, a registered company, was registered on 11 Jul 2006. 9429034000250 is the NZBN it was issued. The company has been managed by 3 directors: Peter James Day - an active director whose contract started on 11 Jul 2006,
Melae Ann Langbein - an active director whose contract started on 11 Jul 2006,
Gary Paul Fitzpatrick - an inactive director whose contract started on 28 Oct 2015 and was terminated on 09 Apr 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Arc-En-Ciel Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2014 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2012 to 29 Jan 2014
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Jun 2011 to 30 Mar 2012
Address #5: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 11 Jul 2006 to 23 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Day, Peter James |
Karori Wellington 6012 New Zealand |
17 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Langbein, Melae Ann |
Karori Wellington 6012 New Zealand |
17 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
11 Jul 2006 - 17 Nov 2015 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
11 Jul 2006 - 17 Nov 2015 |
Peter James Day - Director
Appointment date: 11 Jul 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Feb 2020
Melae Ann Langbein - Director
Appointment date: 11 Jul 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Feb 2020
Gary Paul Fitzpatrick - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 09 Apr 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Oct 2015
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