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Arrow Matting Systems Limited

Type: NZ Limited Company (Ltd)
9429035794905
NZBN
1387228
Company Number
Registered
Company Status
Current address
1d Quadrant Drive
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Apr 2022

Arrow Matting Systems Limited, a registered company, was started on 01 Sep 2003. 9429035794905 is the NZBN it was issued. This company has been run by 3 directors: Jonathan Philip Hart - an active director whose contract began on 01 Sep 2003,
Gregory Neville Hart - an active director whose contract began on 01 Sep 2003,
Neville George Hart - an inactive director whose contract began on 01 Sep 2003 and was terminated on 27 Apr 2018.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1D Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Arrow Matting Systems Limited had been using 22 Cornish Street, Korokoro, Lower Hutt as their physical address up to 27 Apr 2022.
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Finally there is the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Physical address used from 14 May 2015 to 27 Apr 2022

Address: 22 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Registered address used from 25 Mar 2015 to 27 Apr 2022

Address: 22 Gregory Street, Naenae, Lower Hutt New Zealand

Registered address used from 21 Jan 2008 to 25 Mar 2015

Address: 22 Gregory Street, Naenae, Lower Hutt New Zealand

Physical address used from 21 Jan 2008 to 14 May 2015

Address: 66 Pharazyn Street, Lower Hutt

Registered & physical address used from 01 Sep 2003 to 21 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hart, Lorenzo Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hart, Logan Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hart, Josiah Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 46
Individual Hart, Jonathan Philip Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 46
Individual Hart, Gregory Neville Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hart, Delia Maree Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hart, Lisa Jayne Fairfield
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Neville George Tawa
Wellington
5028
New Zealand
Individual Hart, Jennifer Helen Tawa
Wellington
5028
New Zealand
Individual Hart, Jennifer Helen Tawa
Wellington
5028
New Zealand
Individual Hart, Neville George Tawa
Wellington
5028
New Zealand
Directors

Jonathan Philip Hart - Director

Appointment date: 01 Sep 2003

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 09 Sep 2014


Gregory Neville Hart - Director

Appointment date: 01 Sep 2003

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 09 Sep 2014


Neville George Hart - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 27 Apr 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Sep 2014

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