Blue Ark Holdings Limited was started on 15 May 2006 and issued an NZ business number of 9429034122662. The registered LTD company has been run by 2 directors: Leanne Mary Methven - an active director whose contract started on 15 May 2006,
Alastair Stuart Bryce Methven - an active director whose contract started on 15 May 2006.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: 18 Dick Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Until 16 May 2022, Blue Ark Holdings Limited had been using 111 Newcombe Road, R D 4, Cambridge 3496 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Methven, Alastair Stuart Bryce (an individual) located at R D 4, Cambridge 3496 postcode 3496.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Methven, Leanne Mary - located at R D 4, Cambridge 3496.
Previous addresses
Address: 111 Newcombe Road, R D 4, Cambridge 3496, 3496 New Zealand
Physical & registered address used from 27 Jun 2017 to 16 May 2022
Address: 295a State Highway 1, R D 4, Cambridge 3496 New Zealand
Registered & physical address used from 12 Mar 2010 to 27 Jun 2017
Address: 2 Fort Street, Cambridge 3434
Registered & physical address used from 22 Jul 2008 to 12 Mar 2010
Address: Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered address used from 15 May 2006 to 22 Jul 2008
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical address used from 15 May 2006 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Methven, Alastair Stuart Bryce |
R D 4 Cambridge 3496 3496 New Zealand |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Methven, Leanne Mary |
R D 4 Cambridge 3496 3496 New Zealand |
15 May 2006 - |
Leanne Mary Methven - Director
Appointment date: 15 May 2006
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Jun 2017
Alastair Stuart Bryce Methven - Director
Appointment date: 15 May 2006
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Jun 2017
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