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Bank Arcade Holdings Limited

Type: NZ Limited Company (Ltd)
9429036212125
NZBN
1261569
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Registered & physical & service address used since 01 Oct 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wildman, Annette Susan Orewa
Entity Montgreenan Holdings Limited
Shareholder NZBN: 9429036340026
Company Number: 1238037
Entity Sandwheel Investments Limited
Shareholder NZBN: 9429036339884
Company Number: 1238034
Entity Sandwheel Investments Limited
Shareholder NZBN: 9429036339884
Company Number: 1238034
Entity Montgreenan Holdings Limited
Shareholder NZBN: 9429036340026
Company Number: 1238037
Directors

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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