Arete Systems Limited, a registered company, was incorporated on 17 Mar 2000. 9429037330736 is the number it was issued. The company has been run by 2 directors: Colin Michael Henwood - an active director whose contract began on 17 Mar 2000,
Philip Laurence Henwood - an inactive director whose contract began on 09 Sep 2015 and was terminated on 30 May 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 22E Hammond Avenue, Hatfields Beach, Orewa, 0931 (types include: registered, physical).
Arete Systems Limited had been using 850 Linwood Rd, Karaka R.d. 1, Papakura as their registered address up to 09 Jun 2020.
A single entity controls all company shares (exactly 400 shares) - Henwood, Colin Michael - located at 0931, Hatfields Beach, Auckland.
Previous addresses
Address: 850 Linwood Rd, Karaka R.d. 1, Papakura, 2580 New Zealand
Registered & physical address used from 06 Aug 2012 to 09 Jun 2020
Address: 22e Hammond Ave, Hatfields Beach, Hibiscus Coast, 0931 New Zealand
Registered & physical address used from 10 Jun 2011 to 06 Aug 2012
Address: 22e Hammond Ave, Hatfields Beach, Hibiscus Coast 1461 New Zealand
Registered & physical address used from 21 May 2004 to 10 Jun 2011
Address: 5 Aquarius Avenue, Glen Eden, Auckland 1007
Registered address used from 12 Apr 2000 to 21 May 2004
Address: 5 Aquarius Avenue, Glen Eden, Auckland 1007
Physical address used from 17 Mar 2000 to 21 May 2004
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Henwood, Colin Michael |
Hatfields Beach Auckland 0931 New Zealand |
14 May 2004 - |
Colin Michael Henwood - Director
Appointment date: 17 Mar 2000
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 13 Aug 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Nov 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 May 2020
Philip Laurence Henwood - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 30 May 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Sep 2015
S4 Security Limited
818 Linwood Road