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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mort, Jean Elizabeth |
Northpark Auckland 2013 New Zealand |
01 Aug 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kuypers, David |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wd Group Limited Shareholder NZBN: 9429033801087 Company Number: 1877441 |
28 Jul 2008 - 17 Dec 2012 | |
Entity | Wd Group Limited Shareholder NZBN: 9429033801087 Company Number: 1877441 |
28 Jul 2008 - 17 Dec 2012 | |
Individual | Panapa, Aaron James |
Albany Auckland |
28 Jul 2008 - 28 Jul 2008 |
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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