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Arc Design Services Limited

Type: NZ Limited Company (Ltd)
9429035938897
NZBN
1328244
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku New Zealand
Physical & registered & service address used since 06 May 2009

Arc Design Services Limited was started on 18 Jun 2003 and issued an NZBN of 9429035938897. This registered LTD company has been supervised by 2 directors: Andrew Ross Crawford - an active director whose contract began on 18 Jun 2003,
Emma Catharine Thomas - an inactive director whose contract began on 18 Jun 2003 and was terminated on 30 Jun 2016.
According to our information (updated on 21 Apr 2024), the company uses 1 address: 57 Queen Street, Waiuku (type: physical, registered).
Until 06 May 2009, Arc Design Services Limited had been using C/- Wilson, Stafford-Bush Limited, Chartered Accountants, 57 Queen Street, Waiuku as their registered address.
BizDb found past names for the company: from 18 Jun 2003 to 03 Aug 2007 they were called Era Property Investments Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Crawford, Andrew Ross (an individual) located at Meadowbank, Auckland postcode 1072.

Addresses

Previous address

Address: C/- Wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Registered & physical address used from 18 Jun 2003 to 06 May 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Crawford, Andrew Ross Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Emma Catharine Waiuku
Directors

Andrew Ross Crawford - Director

Appointment date: 18 Jun 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Aug 2021

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016


Emma Catharine Thomas - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 30 Jun 2016

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016

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