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Arena Systems Limited

Type: NZ Limited Company (Ltd)
9429036389308
NZBN
1229207
Company Number
Registered
Company Status
082912169
GST Number
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Unit 12, 23 Edwin Street
Mt Eden New Zealand
Physical & registered & service address used since 17 Jan 2007
Po Box 112061
Penrose
Auckland 1642
New Zealand
Postal & invoice address used since 10 Jul 2019
6 Chateau Rise
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 13 Jul 2021

Arena Systems Limited, a registered company, was started on 01 Aug 2002. 9429036389308 is the New Zealand Business Number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is classified. The company has been managed by 2 directors: David Kuypers - an active director whose contract began on 01 Aug 2002,
Jean Elizabeth Mort - an active director whose contract began on 09 May 2017.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 6 Chateau Rise, Flat Bush, Auckland, 2016 (type: office, delivery).
Arena Systems Limited had been using C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland as their physical address up until 17 Jan 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

6 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 11 Apr 2006 to 17 Jan 2007

Address #2: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 16 Nov 2004 to 11 Apr 2006

Address #3: 5 Collie Street, Manurewa, Auckland

Physical & registered address used from 01 Aug 2002 to 16 Nov 2004

Contact info
64 9 5797674
10 Jul 2019 Phone
jean.m@arenasys.com
Email
jean.m@arenasystems.co.nz
13 Jul 2021 Email
arenasystems.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mort, Jean Elizabeth Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kuypers, David Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wd Group Limited
Shareholder NZBN: 9429033801087
Company Number: 1877441
Entity Wd Group Limited
Shareholder NZBN: 9429033801087
Company Number: 1877441
Individual Panapa, Aaron James Albany
Auckland
Directors

David Kuypers - Director

Appointment date: 01 Aug 2002

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Jun 2022

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Jul 2014


Jean Elizabeth Mort - Director

Appointment date: 09 May 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 23 Jun 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 May 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jul 2019

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