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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hart, Lorenzo |
Fairfield Lower Hutt 5011 New Zealand |
15 Apr 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hart, Logan |
Waiwhetu Lower Hutt 5010 New Zealand |
15 Apr 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hart, Josiah |
Waiwhetu Lower Hutt 5010 New Zealand |
15 Apr 2022 - |
Shares Allocation #4 Number of Shares: 46 | |||
Individual | Hart, Jonathan Philip |
Fairfield Lower Hutt 5011 New Zealand |
01 Sep 2003 - |
Shares Allocation #5 Number of Shares: 46 | |||
Individual | Hart, Gregory Neville |
Waiwhetu Lower Hutt 5010 New Zealand |
01 Sep 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hart, Delia Maree |
Waiwhetu Lower Hutt 5010 New Zealand |
03 Oct 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hart, Lisa Jayne |
Fairfield Lower Hutt 5011 New Zealand |
03 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Neville George |
Tawa Wellington 5028 New Zealand |
01 Sep 2003 - 26 Jul 2019 |
Individual | Hart, Jennifer Helen |
Tawa Wellington 5028 New Zealand |
03 Oct 2014 - 15 Apr 2022 |
Individual | Hart, Jennifer Helen |
Tawa Wellington 5028 New Zealand |
03 Oct 2014 - 15 Apr 2022 |
Individual | Hart, Neville George |
Tawa Wellington 5028 New Zealand |
01 Sep 2003 - 26 Jul 2019 |
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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