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Arb Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429037073428
NZBN
1102844
Company Number
Registered
Company Status
Current address
Suite H1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 12 Apr 2016
Suite H1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 11 May 2021

Arb Holdings No. 2 Limited was registered on 17 Nov 2000 and issued a number of 9429037073428. This registered LTD company has been supervised by 1 director, named Adrian Ross Budden - an active director whose contract began on 17 Nov 2000.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 1 address: an address for records at Suite H1, 29 Keeling Road, Henderson, Auckland, 0612 (type: other, records).
Until 12 Apr 2016, Arb Holdings No. 2 Limited had been using 2 Saturn Place, Rosedale, Auckland as their registered address.
BizDb identified old names used by this company: from 01 Nov 2006 to 10 Jul 2007 they were named Pivotal Brackets Limited, from 15 Nov 2001 to 01 Nov 2006 they were named Pivotelli New Zealand Limited and from 17 Nov 2000 to 15 Nov 2001 they were named A R B Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Budden, Adrian Ross (an individual) located at Henderson, Auckland postcode 0612.

Addresses

Principal place of activity

Suite H1, 29 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 2 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Apr 2014 to 12 Apr 2016

Address #2: 5a Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 27 Jun 2012 to 10 Apr 2014

Address #3: 5a Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 26 Jun 2012 to 10 Apr 2014

Address #4: 58 Moa Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 11 Apr 2011 to 27 Jun 2012

Address #5: 58 Moa Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 11 Apr 2011 to 26 Jun 2012

Address #6: 58 Moa Road, Point Chevalier, Auckland 1022 New Zealand

Physical & registered address used from 23 Mar 2010 to 11 Apr 2011

Address #7: 58 Moa Road, Point Chevalier, Auckland

Registered & physical address used from 17 Nov 2000 to 23 Mar 2010

Contact info
64 9 3909919
Phone
adrian@wainscot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Budden, Adrian Ross Henderson
Auckland
0612
New Zealand
Directors

Adrian Ross Budden - Director

Appointment date: 17 Nov 2000

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Apr 2016

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