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Arc Engineering Limited

Type: NZ Limited Company (Ltd)
9429035257417
NZBN
1539701
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 25 Jan 2018

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 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (types include: registered, physical).
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%).

Addresses

Previous address

Address: Unit I, 13 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 27 Jul 2004 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wong, Aaron Leslie Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Arc Family Trustee Limited
Shareholder NZBN: 9429034933589
3a/2 Maki Street Westgate
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Aason Leslie Otahuhu
Auckland
Individual Wong, Aason Leslie Otahuhu
Auckland
Entity G Jarvis Trustee Limited
Shareholder NZBN: 9429034933565
Company Number: 1603774
Entity G Jarvis Trustee Limited
Shareholder NZBN: 9429034933565
Company Number: 1603774
Directors

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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