Arkm Group Limited, a registered company, was registered on 21 Mar 2005. 9429034868119 is the business number it was issued. This company has been managed by 2 directors: Andrew Larsen - an active director whose contract began on 21 Mar 2005,
Dianne Mathers - an inactive director whose contract began on 21 Mar 2005 and was terminated on 01 Jul 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: an address for share register at Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (other address),
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (records address),
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (shareregister address),
13 Akiraho Street, Mount Eden, Auckland, 1024 (physical address) among others.
Arkm Group Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address up to 01 Aug 2017.
Former names for the company, as we identified at BizDb, included: from 21 Mar 2005 to 08 Aug 2018 they were called Breowan Systems Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (66 shares 66 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Aug 2018
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Nov 2012 to 01 Aug 2017
Address #2: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Jan 2012 to 20 Nov 2012
Address #3: 4 Ascot Place, Mt Maunganui, Tauranga New Zealand
Physical & registered address used from 12 Jun 2007 to 04 Jan 2012
Address #4: 76 Trig Hill Road, Onetangi, Waiheke Island, Auckland
Registered & physical address used from 21 Mar 2005 to 12 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Larsen, Rachel |
Herne Bay Auckland 1011 New Zealand |
18 Jan 2011 - |
| Individual | Larsen, Andrew |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Larsen, Rachel |
Herne Bay Auckland 1011 New Zealand |
18 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Individual | Larsen, Andrew |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Homes Street Trustees Company Limited Shareholder NZBN: 9429035350668 Company Number: 1521801 |
30 Aug 2018 - 21 Jul 2020 | |
| Entity | Homes Street Trustees Company Limited Shareholder NZBN: 9429035350668 Company Number: 1521801 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2018 - 21 Jul 2020 |
| Individual | Mathers, Dianne |
Onetangi Waiheke Island, Auckland |
21 Mar 2005 - 21 Mar 2005 |
Andrew Larsen - Director
Appointment date: 21 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2011
Dianne Mathers - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 01 Jul 2007
Address: Onetangi, Waiheke Island, Auckland,
Address used since 21 Mar 2005
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