Arc Engineering Limited, a registered company, was started on 27 Jul 2004. 9429035257417 is the NZ business number it was issued. The company has been managed by 1 director, named Aaron Leslie Wong - an active director whose contract began on 27 Jul 2004.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (types include: registered, service).
Arc Engineering Limited had been using Unit I, 13 Saleyards Road, Otahuhu, Auckland as their physical address up until 25 Jan 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).
Previous address
Address #1: Unit I, 13 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 27 Jul 2004 to 25 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wong, Aaron Leslie |
Otahuhu Auckland 1062 New Zealand |
11 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Arc Family Trustee Limited Shareholder NZBN: 9429034933589 |
7 Fred Taylor Drive Westgate Auckland 0814 New Zealand |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Aason Leslie |
Otahuhu Auckland |
18 Nov 2009 - 18 Nov 2009 |
| Individual | Wong, Aason Leslie |
Otahuhu Auckland |
27 Jul 2004 - 27 Jun 2010 |
| Entity | G Jarvis Trustee Limited Shareholder NZBN: 9429034933565 Company Number: 1603774 |
17 Nov 2009 - 18 Nov 2009 | |
| Entity | G Jarvis Trustee Limited Shareholder NZBN: 9429034933565 Company Number: 1603774 |
17 Nov 2009 - 18 Nov 2009 |
Aaron Leslie Wong - Director
Appointment date: 27 Jul 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Oct 2015
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