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Arzion Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429034708262
NZBN
1646591
Company Number
Registered
Company Status
Current address
4 Bridgeman Avenue
Mt Roskill
Auckland
Records & other (Address for Records) address used since 22 Jun 2005
8 Lyon Avenue
St Lukes
Auckland
Other address (Address For Share Register) used since 02 Dec 2009
11a Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Feb 2022

Arzion Plumbing and Gas Limited, a registered company, was incorporated on 22 Jun 2005. 9429034708262 is the number it was issued. The company has been supervised by 1 director, named Kwan Yung Tse - an active director whose contract started on 22 Jun 2005.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Arzion Plumbing and Gas Limited had been using 11A Lyon Avenue, Mount Albert, Auckland as their registered address until 10 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & service & registered address used from 10 Nov 2022

Previous addresses

Address #1: 11a Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 28 Feb 2022 to 10 Nov 2022

Address #2: 8 Lyon Avenue, St Lukes, Auckland New Zealand

Registered & physical address used from 09 Dec 2009 to 28 Feb 2022

Address #3: 4 Bridgeman Avenue, Mt Roskill, Auckland

Registered & physical address used from 22 Jun 2005 to 09 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fazchoi Investment Trustee Limited
Shareholder NZBN: 9429049512373
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tse, Kwan Yung Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Choi, Mei Ho Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

20 Dec 2021
Effective Date
Fazchoi Investment Trustee Limited
Name
Ltd
Type
8213400
Ultimate Holding Company Number
NZ
Country of origin
11a Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Address
Directors

Kwan Yung Tse - Director

Appointment date: 22 Jun 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Feb 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Dec 2009

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