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Arbor-tek Limited

Type: NZ Limited Company (Ltd)
9429035805465
NZBN
1382075
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 31 Mar 2017
740 Halswell Junction Road
Hornby
Christchurch 8042
New Zealand
Service address used since 04 Jan 2024
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 04 Jan 2024

Arbor-Tek Limited, a registered company, was started on 02 Sep 2003. 9429035805465 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anthony Joseph Berryman - an active director whose contract began on 02 Sep 2003,
Bernard John Jordan - an inactive director whose contract began on 02 Sep 2003 and was terminated on 22 Jun 2023.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 740 Halswell Junction Road, Hornby, Christchurch, 8042 (registered address),
77 Gasson Street, Sydenham, Christchurch, 8023 (registered address),
740 Halswell Junction Road, Hornby, Christchurch, 8042 (service address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Arbor-Tek Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 04 Jan 2024.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 975 shares (97.5 per cent). Finally the next share allotment (15 shares 1.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 740 Halswell Junction Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 08 Apr 2024

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 31 Mar 2017 to 04 Jan 2024

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Nov 2016 to 31 Mar 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Nov 2011 to 04 Nov 2016

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 13 Oct 2010 to 03 Nov 2011

Address #5: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch 8545 New Zealand

Registered & physical address used from 03 Sep 2008 to 13 Oct 2010

Address #6: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Registered address used from 28 Nov 2007 to 03 Sep 2008

Address #7: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical address used from 28 Nov 2007 to 03 Sep 2008

Address #8: 14 Blakiston Street, Hoon Hay, Christchurch 8002

Registered & physical address used from 02 Sep 2003 to 28 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lyford, Frances Catherine Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 975
Individual Lyford, Frances Catherine Halswell
Christchurch
8025
New Zealand
Individual Berryman, Anthony Joseph Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Berryman, Anthony Joseph Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Judith Ann Hoon Hay
Christchurch 8025

New Zealand
Individual Jordan, Bernard John Hoon Hay
Christchurch 8002
Individual Jordan, Bernard John Hoon Hay
Christchurch 8002
Directors

Anthony Joseph Berryman - Director

Appointment date: 02 Sep 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Oct 2016


Bernard John Jordan - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 22 Jun 2023

Address: Hoon Hay, Christchurch 8002, 8025 New Zealand

Address used since 02 Sep 2003

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