Arch Hill Recordings Limited was incorporated on 01 Aug 2001 and issued a business number of 9429036872442. The registered LTD company has been managed by 1 director, named Ben Howe - an active director whose contract started on 01 Aug 2001.
As stated in our information (last updated on 07 Sep 2024), this company filed 1 address: 80 Pitt Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 05 Jan 2016, Arch Hill Recordings Limited had been using 416 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Mclean, Eliot (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Howe, Ben - located at Titirangi, Auckland.
The third share allotment (15 shares, 15%) belongs to 2 entities, namely:
Beerhe, Aaron, located at Cosair Bay, Lytelleton (an individual),
Mccarthy,, Stephen, located at Christchurch (an individual). Arch Hill Recordings Limited is classified as "Music publishing" (business classification J552110).
Previous addresses
Address: 416 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 May 2012 to 05 Jan 2016
Address: 416 Khyber Pass Rd, Newton, Auckland, 1041 New Zealand
Physical address used from 23 May 2012 to 05 Jan 2016
Address: 8 Roskill Way, Three Kings, Auckland New Zealand
Registered address used from 02 Nov 2005 to 23 May 2012
Address: 8 Roskill Way, Three Kings New Zealand
Physical address used from 02 Nov 2005 to 23 May 2012
Address: 331 Great North Rd, Arch Hill, Auckland
Physical & registered address used from 23 Jul 2003 to 02 Nov 2005
Address: 20 Anglesea St, Ponsonby, Auckland
Registered & physical address used from 01 Aug 2001 to 23 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Mclean, Eliot |
Ponsonby Auckland |
01 Aug 2001 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Howe, Ben |
Titirangi Auckland 0604 New Zealand |
01 Aug 2001 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Beerhe, Aaron |
Cosair Bay Lytelleton New Zealand |
26 Oct 2005 - |
Individual | Mccarthy,, Stephen |
Christchurch |
01 Aug 2001 - |
Ben Howe - Director
Appointment date: 01 Aug 2001
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jul 2012
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