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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Inglis, Allan George Gilmour |
Whangarei 0179 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Inglis Rentals Limited Shareholder NZBN: 9429035984542 |
Whangarei 0179 New Zealand |
24 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sentch, Philip Rodney |
Whangarei New Zealand |
26 Apr 2006 - 24 Aug 2016 |
Individual | Inglis, Bronwyn Maree |
Manu Whangarei |
05 Jan 2005 - 27 Jun 2010 |
Individual | Sentch, Philip Rodney |
Albany Auckland |
05 Jan 2005 - 27 Jun 2010 |
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
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