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Blue Ark Holdings Limited

Type: NZ Limited Company (Ltd)
9429034122662
NZBN
1814212
Company Number
Registered
Company Status
Current address
18 Dick Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 16 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Methven, Alastair Stuart Bryce R D 4
Cambridge 3496
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Methven, Leanne Mary R D 4
Cambridge 3496
3496
New Zealand
Directors

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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