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Arboleda Investments Limited

Type: NZ Limited Company (Ltd)
9429036186525
NZBN
1265900
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Apr 2020

Arboleda Investments Limited, a registered company, was incorporated on 17 Jan 2003. 9429036186525 is the business number it was issued. This company has been supervised by 2 directors: Jeremy John Remacha - an active director whose contract started on 17 Jan 2003,
Deborah Jane Remacha - an active director whose contract started on 17 Jan 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Arboleda Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 06 Apr 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Remacha, Deborah Jane (an individual) located at Seatoun, Wellington postcode 6022,
Mh Trustee (Remacha) Limited (an entity) located at Wellington postcode 6011,
Remacha, Jeremy John (an individual) located at Zurich postcode 8802.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 19 Oct 2018 to 06 Apr 2020

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Feb 2015 to 19 Oct 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Oct 2010 to 19 Feb 2015

Address: 12 Severne Street, Blenheim New Zealand

Physical & registered address used from 11 Dec 2008 to 15 Oct 2010

Address: 260 Ben Morven Rd, Fairhall, Rd 2, Blenheim

Registered address used from 28 Jul 2005 to 28 Jul 2005

Address: 260 Ben Morven Rd, Fairhal R D 2, Blenheim

Physical address used from 28 Jul 2005 to 28 Jul 2005

Address: 22 Taipakupaku Road, Seatoun Heights, Wellington

Physical & registered address used from 17 Jan 2003 to 28 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Remacha, Deborah Jane Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Mh Trustee (remacha) Limited
Shareholder NZBN: 9429047768109
Wellington
6011
New Zealand
Individual Remacha, Jeremy John Zurich
8802
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Gregory Francis 117 Lambton Quay
Wellington
6140
New Zealand
Directors

Jeremy John Remacha - Director

Appointment date: 17 Jan 2003

Address: Zurich, 8802 Switzerland

Address used since 08 Oct 2020

Address: Zurich, 8803 Switzerland

Address used since 11 Oct 2018

Address: Kilchberg, Zurich, 8802 Switzerland

Address used since 13 Jul 2017

Address: Abu Dhabi, United Arab Emirates

Address used since 21 Oct 2013


Deborah Jane Remacha - Director

Appointment date: 17 Jan 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 Oct 2018

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 Oct 2015

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