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Arete Consulting Limited

Type: NZ Limited Company (Ltd)
9429034055014
NZBN
1827864
Company Number
Registered
Company Status
Current address
117 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 13 Jun 2017
117 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 22 Feb 2018

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 10 Apr 2024, our database contains detailed information about 1 address: 117 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Houwers, Leonardus Hubertus Cornelis Rd 2
New Plymouth
Shares Allocation #2 Number of Shares: 162
Individual Houwers, Leonardus Hubertus Cornelis Rd 2
New Plymouth
Individual Geeraedts, Yvonne Antoinette New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wisnewski, Beverley Anne New Plymouth
Individual Auld, John Sutherland New Plymouth

New Zealand
Individual Wisnewski, Grant Joseph New Plymouth
Individual Barron, Frances Mary Claremont
Wa
6010
Australia
Individual Barron, Philip Lee Claremont
Wa
6010
Australia
Directors

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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