Ark Design Cabins Limited, a registered company, was launched on 19 Apr 2006. 9429034176030 is the NZ business number it was issued. The company has been supervised by 3 directors: Melany Parker - an active director whose contract began on 28 Apr 2022,
Henry Coll Bell - an inactive director whose contract began on 19 Apr 2006 and was terminated on 28 Apr 2022,
Anton Parker - an inactive director whose contract began on 11 Jul 2014 and was terminated on 18 Mar 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 960 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical).
Ark Design Cabins Limited had been using 958 Whangaripo Valley Road, Matakana, Wellsford as their registered address until 13 Jul 2022.
Previous names used by this company, as we established at BizDb, included: from 01 Oct 2020 to 28 Apr 2022 they were called Matakana Mini Diggers Limited, from 28 Aug 2007 to 01 Oct 2020 they were called Simple Waste Water Solutions Limited and from 19 Apr 2006 to 28 Aug 2007 they were called Matakana Mini Diggers Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 958 Whangaripo Valley Road, Matakana, Wellsford, 0972 New Zealand
Registered & physical address used from 09 Mar 2022 to 13 Jul 2022
Address: 950 Matakana Valley Road, Wellsford, 0972 New Zealand
Registered & physical address used from 28 Mar 2018 to 09 Mar 2022
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 19 Apr 2006 to 28 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Parker, Melany |
Rd 2 Wellsford 0972 New Zealand |
28 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Parker, Anton |
Rd 2 Wellsford 0972 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Caroline Jane |
Warkworth New Zealand |
19 Apr 2006 - 28 Apr 2022 |
| Individual | Bell, Henry Coll |
Warkworth |
19 Apr 2006 - 28 Apr 2022 |
Melany Parker - Director
Appointment date: 28 Apr 2022
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 28 Apr 2022
Henry Coll Bell - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 28 Apr 2022
Address: Wellsford, 0972 New Zealand
Address used since 01 Mar 2022
Address: Warkworth, 0972 New Zealand
Address used since 04 Aug 2015
Anton Parker - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 18 Mar 2015
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 11 Jul 2014
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