Bank Arcade Holdings Limited, a registered company, was started on 03 Dec 2002. 9429036212125 is the NZ business identifier it was issued. This company has been managed by 3 directors: Farhad Vladi - an active director whose contract began on 28 Jan 2003,
Brian Gerard Coburn - an active director whose contract began on 20 Mar 2003,
Annette Susan Wildman - an inactive director whose contract began on 03 Dec 2002 and was terminated on 28 Jan 2003.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Bank Arcade Holdings Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 01 Oct 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Dec 2002 to 28 Jan 2003 they were named Millbank Developments Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Sep 2013 to 01 Oct 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 16 Sep 2010 to 12 Sep 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 19 Sep 2008 to 16 Sep 2010
Address #4: C/- West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 28 Feb 2003 to 19 Sep 2008
Address #5: Level 2, 220 Queen Street, Auckland
Physical & registered address used from 03 Dec 2002 to 28 Feb 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
18 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wildman, Annette Susan |
Orewa |
13 Oct 2003 - 13 Oct 2003 |
Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
13 Oct 2003 - 27 Jun 2010 | |
Entity | Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 |
13 Oct 2003 - 27 Jun 2010 | |
Entity | Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 |
13 Oct 2003 - 27 Jun 2010 | |
Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
13 Oct 2003 - 27 Jun 2010 |
Farhad Vladi - Director
Appointment date: 28 Jan 2003
Address: Halifax, Nova Scotia, B3H 1H9 Canada
Address used since 04 May 2023
Brian Gerard Coburn - Director
Appointment date: 20 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2013
Annette Susan Wildman - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 28 Jan 2003
Address: Orewa,
Address used since 03 Dec 2002
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