Arrow Products Nz Limited, a registered company, was incorporated on 31 Mar 2000. 9429037309138 is the number it was issued. The company has been run by 4 directors: Desmond Taylor Ford - an active director whose contract began on 31 Mar 2000,
Gillian Gwyneth Ford - an active director whose contract began on 31 Mar 2000,
Elliott Dexter Ford - an active director whose contract began on 05 Dec 2022,
Gilbert Peter Ford - an active director whose contract began on 05 Dec 2022.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Arrow Products Nz Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up to 06 May 2021.
Past names used by the company, as we managed to find at BizDb, included: from 31 Mar 2000 to 06 Jan 2004 they were named Arrow Products Limited.
One entity controls all company shares (exactly 100000 shares) - Greenbridge Holdings Limited - located at 4610, Hawera.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Aug 2010 to 06 May 2021
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 01 Aug 2008 to 06 Aug 2010
Address: B D O Spicers, Chartered Acccountants, B, D O House, 99 - 105 Customhouse Quay, Wellington
Registered & physical address used from 15 Jul 2002 to 01 Aug 2008
Address: Bdo Hogg Young Cathie, Chartered, Acccountants, Bdo House, 99 - 105, Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 15 Jul 2002
Address: Bdo Hogg Young Cathie, Chartered, Acccountants, Bdo House, 99 - 105, Customhouse Quay, Wellington
Physical address used from 31 Mar 2000 to 15 Jul 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Greenbridge Holdings Limited Shareholder NZBN: 9429049442656 |
Hawera 4610 New Zealand |
15 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Gillian Gwyneth |
Lower Hutt New Zealand |
31 Mar 2000 - 15 Jul 2021 |
| Individual | Ford, Desmond Taylor |
Lower Hutt New Zealand |
31 Mar 2000 - 15 Jul 2021 |
Desmond Taylor Ford - Director
Appointment date: 31 Mar 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2015
Gillian Gwyneth Ford - Director
Appointment date: 31 Mar 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2015
Elliott Dexter Ford - Director
Appointment date: 05 Dec 2022
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 05 Dec 2022
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 05 Dec 2022
Gilbert Peter Ford - Director
Appointment date: 05 Dec 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 05 Dec 2022
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