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Arvic Investments Limited

Type: NZ Limited Company (Ltd)
9429035598572
NZBN
1472423
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 17 Apr 2020

Arvic Investments Limited, a registered company, was registered on 24 Dec 2003. 9429035598572 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Joseph Danesh-Meyer - an active director whose contract started on 24 Dec 2003,
Helen Victoria Danesh-Meyer - an inactive director whose contract started on 24 Dec 2003 and was terminated on 19 Jun 2020.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, service).
Arvic Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 17 Apr 2020.
A single entity owns all company shares (exactly 10000 shares) - Arvic Investment Trustee Limited - located at 0620, Remuera, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Apr 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 31 Mar 2010 to 01 Apr 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 New Zealand

Physical address used from 31 Mar 2010 to 01 Apr 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered & physical address used from 21 Mar 2006 to 31 Mar 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Dec 2003 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Arvic Investment Trustee Limited
Shareholder NZBN: 9429050975792
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danesh-meyer, Michael Joseph Remuera
Auckland
1050
New Zealand
Individual Danesh-meyer, Michael Joseph Remuera
Auckland
1050
New Zealand
Individual Van Aart, Michael Egbert Dunedin
9016
New Zealand
Individual Danesh-meyer, Helen Victoria Remuera
Auckland
1050
New Zealand
Individual Danesh-meyer, Helen Victoria Remuera
Auckland
1050
New Zealand
Directors

Michael Joseph Danesh-meyer - Director

Appointment date: 24 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2016


Helen Victoria Danesh-meyer - Director (Inactive)

Appointment date: 24 Dec 2003

Termination date: 19 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2016

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