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Arabica Design Limited

Type: NZ Limited Company (Ltd)
9429037201203
NZBN
1047788
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
3 Kel Tremain Place
Pirimai
Napier 4110
New Zealand
Registered & service address used since 12 Aug 2024

Arabica Design Limited, a registered company, was launched on 10 Jul 2000. 9429037201203 is the business number it was issued. The company has been run by 3 directors: Peter John Kelly - an active director whose contract started on 10 Jul 2000,
Jeanette Margaret Kelly - an active director whose contract started on 10 Jul 2000,
Margaret Lucy Main - an inactive director whose contract started on 10 Jul 2000 and was terminated on 01 Dec 2003.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (category: registered, service).
Arabica Design Limited had been using 3 Kel Tremain Place, Pirimai, Napier as their registered address up to 12 Aug 2024.
Previous names used by this company, as we established at BizDb, included: from 10 Jul 2000 to 03 Dec 2003 they were named Coffee & Cuisine Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Kel Tremain Place, Pirimai, Napier, 4110 New Zealand

Registered & service address used from 08 Jun 2023 to 12 Aug 2024

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 22 Jun 2012 to 05 May 2021

Address #4: 91 Mchardy Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Aug 2010 to 22 Jun 2012

Address #5: C/-taylor Ogier Limited, 96 Ford Road, Napier New Zealand

Registered & physical address used from 16 Jul 2007 to 24 Aug 2010

Address #6: Shop 3, 3 Napier Road, Havelock North

Registered address used from 05 Sep 2005 to 16 Jul 2007

Address #7: C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings

Registered address used from 09 Jan 2004 to 05 Sep 2005

Address #8: C/- Denton Donovan, 405 King Street North, Hastings

Registered address used from 10 Jul 2000 to 09 Jan 2004

Address #9: Same As The Registered Office

Physical address used from 10 Jul 2000 to 16 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Kelly, Peter John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kelly, Jeanette Margaret Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Margaret Lucy Pt Chevalier
Auckland
Directors

Peter John Kelly - Director

Appointment date: 10 Jul 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2017

Address: Havelock North, 4130 New Zealand

Address used since 11 Aug 2015


Jeanette Margaret Kelly - Director

Appointment date: 10 Jul 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2017

Address: Havelock North, 4130 New Zealand

Address used since 11 Aug 2015


Margaret Lucy Main - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 01 Dec 2003

Address: Pt Chevalier, Auckland,

Address used since 31 Oct 2002

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