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Arrakis Alpacas Limited

Type: NZ Limited Company (Ltd)
9429035351122
NZBN
1521652
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
Suite 101 The Point Apartments, 121 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 28 Mar 2023

Arrakis Alpacas Limited, a registered company, was incorporated on 10 Jun 2004. 9429035351122 is the number it was issued. This company has been run by 2 directors: Christina Ann Chisholm - an active director whose contract started on 10 Jun 2004,
Robert Paul Chisholm - an active director whose contract started on 10 Jun 2004.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Suite 101 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Suite 101 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Arrakis Alpacas Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Mar 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 28 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2014 to 01 Apr 2019

Address #4: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 18 Feb 2013 to 27 Mar 2014

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2011 to 18 Feb 2013

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 21 Feb 2007 to 03 Mar 2011

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 21 Feb 2007

Address #8: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 10 Jun 2004 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chisholm, Robert Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chisholm, Christina Ann Auckland Central
Auckland
1010
New Zealand
Directors

Christina Ann Chisholm - Director

Appointment date: 10 Jun 2004

Address: 121 Customs Street West, Auckland, 1010 New Zealand

Address used since 18 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2011


Robert Paul Chisholm - Director

Appointment date: 10 Jun 2004

Address: 121 Customs Street West, Auckland, 1010 New Zealand

Address used since 18 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2011

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