Arben Limited, a registered company, was registered on 02 Jun 2004. 9429035349556 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been supervised by 3 directors: Murray David Roberts - an active director whose contract began on 11 Oct 2004,
Jenene Dawn Roberts - an inactive director whose contract began on 22 Oct 2004 and was terminated on 01 Feb 2012,
Dennis Jay Gates - an inactive director whose contract began on 02 Jun 2004 and was terminated on 19 Oct 2004.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 747B Whangaparaoa Road, Whangaparaoa, 0930 (registered address),
747B Whangaparaoa Road, Whangaparaoa, 0930 (physical address),
747B Whangaparaoa Road, Whangaparaoa, 0930 (service address),
Arben Ltd, P O Box 222, Whangaparaoa, Auckland, 0943 (postal address) among others.
Arben Limited had been using 10 Heather Street, Parnell as their physical address up to 16 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Roberts, Murray David - located at 0930, Whangaparaoa, Auckland.
Principal place of activity
Hibiscus Law Ltd 747b Whangaparaoa Road, Whangaparaoa, Auckland, 0930 New Zealand
Previous address
Address #1: 10 Heather Street, Parnell New Zealand
Physical & registered address used from 02 Jun 2004 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roberts, Murray David |
Whangaparaoa Auckland 0930 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Jenene Dawn |
Whangaparaoa New Zealand |
19 Oct 2004 - 27 Mar 2018 |
Individual | Gates, Dennis Jay |
Westmere |
02 Jun 2004 - 27 Jun 2010 |
Murray David Roberts - Director
Appointment date: 11 Oct 2004
Address: Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Mar 2019
Jenene Dawn Roberts - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 01 Feb 2012
Address: Whangaparaoa, 0930 New Zealand
Address used since 22 Oct 2004
Dennis Jay Gates - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 19 Oct 2004
Address: Westmere,
Address used since 02 Jun 2004
Pacific Structural Design Limited
10 Heather Street
Apollo Property 2013 Limited
10 Heather Street
Arc-rite Electrical Services Limited
10 Heather Street
E And M Bettio Trustees Limited
10 Heather Street
Hope International Holdings Limited
L1 10 Heather Street
Lighting Factory Limited
10 Heather Street
Abodo Wood International Limited
Level 1
E And M Bettio Trustees Limited
10 Heather Street
Elliott Corporate Trustee Limited
Suite 2, 7 Windsor Street
N Z Merchandising Co Limited
C/- Machy Roberton Ltd., Solicitors
The Business Connection Group Limited
Suite 3, 27 Bath Street
Tw Parnell Limited
Level 2, Windsor Court