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Arch Hill Recordings Limited

Type: Nz Limited Company (Ltd)
9429036872442
NZBN
1143557
Company Number
Registered
Company Status
J552110
Industry classification code
J552110 Music Publishing
Industry classification description
Current address
80 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 05 Jan 2016

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 29 Jun 2019), this company filed 1 address: 80 Pitt Street, Auckland Central, Auckland, 1010 (type: registered, physical).
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, 51 shares are held by 1 entity, namely:
Ben Howe (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Eliot Mclean - located at Ponsonby, Auckland.
The third share allotment (15 shares, 15%) belongs to 2 entities, namely:
Stephen Mccarthy,, located at Christchurch (an individual),
Aaron Beerhe, located at Cosair Bay, Lytelleton (an individual). Arch Hill Recordings Limited is classified as "J552110 Music publishing" (business classification J552110).

Addresses

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

Registered & physical address used from 23 Jul 2003 to 02 Nov 2005

Address: 20 Anglesea St, Ponsonby, Auckland

Physical & registered address used from 01 Aug 2001 to 23 Jul 2003

Contact info
64 21 340772
Phone
ben@flyingnun.co.nz
Email
www.archhill.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Ben Howe Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Eliot Mclean Ponsonby
Auckland
Shares Allocation #3 Number of Shares: 15
Individual Stephen Mccarthy, Christchurch
Individual Aaron Beerhe Cosair Bay
Lytelleton

New Zealand
Directors

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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