Arete Consulting Limited, a registered company, was started on 09 Jun 2006. 9429034055014 is the NZ business identifier it was issued. The company has been managed by 3 directors: Leonardus Hubertus Cornelis Houwers - an active director whose contract began on 10 Jun 2008,
Philip Lee Barron - an inactive director whose contract began on 09 Jun 2006 and was terminated on 31 Oct 2012,
Beverley Anne Wisnewski - an inactive director whose contract began on 09 Jun 2006 and was terminated on 13 Oct 2008.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 117 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: office, physical).
Arete Consulting Limited had been using 69 Vivian Street, New Plymouth as their physical address up until 22 Feb 2018.
A total of 180 shares are issued to 3 shareholders (2 groups). The first group is comprised of 18 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 162 shares (90 per cent).
Previous addresses
Address #1: 69 Vivian Street, New Plymouth New Zealand
Physical address used from 09 Jun 2006 to 22 Feb 2018
Address #2: 69 Vivian Street, New Plymouth New Zealand
Registered address used from 09 Jun 2006 to 13 Jun 2017
Basic Financial info
Total number of Shares: 180
Annual return filing month: June
Annual return last filed: 15 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Houwers, Leonardus Hubertus Cornelis |
Rd 2 New Plymouth |
30 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 162 | |||
| Individual | Houwers, Leonardus Hubertus Cornelis |
Rd 2 New Plymouth |
30 Jul 2008 - |
| Individual | Geeraedts, Yvonne Antoinette |
New Plymouth New Zealand |
30 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wisnewski, Beverley Anne |
New Plymouth |
09 Jun 2006 - 30 Jul 2008 |
| Individual | Auld, John Sutherland |
New Plymouth New Zealand |
30 Jul 2008 - 24 Mar 2014 |
| Individual | Wisnewski, Grant Joseph |
New Plymouth |
30 Jul 2008 - 30 Jul 2008 |
| Individual | Barron, Frances Mary |
Claremont Wa 6010 Australia |
30 Jul 2008 - 24 Mar 2014 |
| Individual | Barron, Philip Lee |
Claremont Wa 6010 Australia |
09 Jun 2006 - 24 Mar 2014 |
Leonardus Hubertus Cornelis Houwers - Director
Appointment date: 10 Jun 2008
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 10 Jun 2008
Philip Lee Barron - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 31 Oct 2012
Address: Peppermint Grove, Perth, Wa, Australia
Address used since 20 Jun 2011
Beverley Anne Wisnewski - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 13 Oct 2008
Address: New Plymouth,
Address used since 09 Jun 2006
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