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Arkrite Holdings Limited

Type: NZ Limited Company (Ltd)
9429035008521
NZBN
1591560
Company Number
Registered
Company Status
Current address
180 Bank Street
Whangarei
Other address (Address For Share Register) used since 26 Mar 2009
33 Papatawa Lane
Whangarei 0179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Feb 2018
33 Papatawa Lane
Whangarei 0179
New Zealand
Registered & physical & service address used since 23 Feb 2018

Arkrite Holdings Limited was registered on 05 Jan 2005 and issued an NZ business number of 9429035008521. The registered LTD company has been supervised by 2 directors: Bronwyn Maree Inglis - an active director whose contract started on 05 Jan 2005,
Philip Rodney Sentch - an inactive director whose contract started on 05 Jan 2005 and was terminated on 11 Aug 2016.
As stated in the BizDb database (last updated on 10 Mar 2024), the company registered 3 addresses: 33 Papatawa Lane, Whangarei, 0179 (registered address),
33 Papatawa Lane, Whangarei, 0179 (physical address),
33 Papatawa Lane, Whangarei, 0179 (service address),
33 Papatawa Lane, Whangarei, 0179 (other address) among others.
Until 23 Feb 2018, Arkrite Holdings Limited had been using 180 Bank Street, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Inglis, Allan George Gilmour (an individual) located at Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Inglis Rentals Limited - located at Whangarei.

Addresses

Previous addresses

Address #1: 180 Bank Street, Whangarei New Zealand

Registered & physical address used from 02 Apr 2009 to 23 Feb 2018

Address #2: 26 Davies Street, Kensington, Whangarei

Registered & physical address used from 06 Oct 2008 to 02 Apr 2009

Address #3: 148 Bank Street, Whangarei

Registered & physical address used from 03 May 2006 to 06 Oct 2008

Address #4: 16 Wolfe Street, Regent, Whangarei

Registered & physical address used from 01 Feb 2006 to 03 May 2006

Address #5: Grant Thornton House, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 05 Jan 2005 to 01 Feb 2006

Contact info
64 21 333311
01 Mar 2019 Phone
soldit@xtra.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Inglis, Allan George Gilmour Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Inglis Rentals Limited
Shareholder NZBN: 9429035984542
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sentch, Philip Rodney Whangarei

New Zealand
Individual Inglis, Bronwyn Maree Manu
Whangarei
Individual Sentch, Philip Rodney Albany
Auckland
Directors

Bronwyn Maree Inglis - Director

Appointment date: 05 Jan 2005

Address: Regent, Whangarei, 0112 New Zealand

Address used since 03 Dec 2015

Address: Whangarei, 0179 New Zealand

Address used since 15 Feb 2018


Philip Rodney Sentch - Director (Inactive)

Appointment date: 05 Jan 2005

Termination date: 11 Aug 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 25 Nov 2011