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Arky Management Limited

Type: NZ Limited Company (Ltd)
9429035363217
NZBN
1519093
Company Number
Registered
Company Status
Current address
2 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Aug 2018

Arky Management Limited was incorporated on 27 May 2004 and issued an NZBN of 9429035363217. The registered LTD company has been run by 2 directors: Noah John Hickey - an active director whose contract began on 01 Aug 2007,
Angela Mary Clark - an inactive director whose contract began on 27 May 2004 and was terminated on 01 Aug 2007.
According to our information (last updated on 18 Apr 2024), this company filed 1 address: 2 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 06 Aug 2018, Arky Management Limited had been using 4 Harcourt Street, Grey Lynn, Auckland as their physical address.
BizDb found more names for this company: from 27 May 2004 to 11 Sep 2007 they were called Zoom No 30 Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hickey, Susannah Rose (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hickey, Noah John - located at Grey Lynn, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hickey, Noah John, located at Grey Lynn, Auckland (an individual),
Hickey, Susannah Rose, located at Grey Lynn, Auckland (an individual).

Addresses

Previous addresses

Address: 4 Harcourt Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 31 Mar 2016 to 06 Aug 2018

Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Mar 2015 to 31 Mar 2016

Address: 41 Cumberland Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 14 Apr 2014 to 25 Mar 2015

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Apr 2013 to 14 Apr 2014

Address: Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 09 Apr 2013

Address: 77 Titiraupenga Street, Taupo

Physical & registered address used from 25 Mar 2009 to 01 Mar 2010

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 27 May 2004 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hickey, Susannah Rose Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Individual Hickey, Susannah Rose Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayman Trustees Limited
Shareholder NZBN: 9429031464550
Company Number: 3023186
Auckland Central
Auckland
1010
New Zealand
Individual Clark, Angela Mary Taupo
Entity Hayman Trustees Limited
Shareholder NZBN: 9429031464550
Company Number: 3023186
Auckland Central
Auckland
1010
New Zealand
Directors

Noah John Hickey - Director

Appointment date: 01 Aug 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Mar 2016


Angela Mary Clark - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 01 Aug 2007

Address: Taupo,

Address used since 27 May 2004

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