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Arc Technology (nz) Limited

Type: NZ Limited Company (Ltd)
9429037437565
NZBN
1000915
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2022
Lvl 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 20 May 2022

Arc Technology (Nz) Limited, a registered company, was started on 09 Dec 1999. 9429037437565 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Graham Hendry - an active director whose contract started on 20 Jun 2022,
Rosemary Stirling Harrison - an inactive director whose contract started on 09 Dec 1999 and was terminated on 20 Jun 2022,
John Lynch - an inactive director whose contract started on 23 Apr 2003 and was terminated on 01 Jul 2007.
Updated on 11 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: Lvl 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Lvl 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Lvl 2, Building One, 181 High Street, Christchurch, 8144 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (other address) among others.
Arc Technology (Nz) Limited had been using Lvl 2, Building One, 181 High Street, Christchurch as their registered address up until 20 May 2022.
Other names used by this company, as we identified at BizDb, included: from 31 Jul 2007 to 08 Aug 2017 they were named Stirling Rhodes Limited, from 09 Dec 1999 to 31 Jul 2007 they were named Stirling Intellectual Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 667 shares (66.7 per cent).

Addresses

Previous addresses

Address #1: Lvl 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered address used from 23 May 2017 to 20 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 30 May 2011 to 23 May 2017

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 30 May 2011 to 20 May 2022

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 14 Jun 2007 to 30 May 2011

Address #5: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 07 Jun 2005 to 30 May 2011

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 14 Jun 2007

Address #7: Walker Davey Limited, Chartered Accountants, Level 1, 118 Victoria Str, Christchurch

Registered address used from 12 Apr 2000 to 07 Jun 2005

Address #8: Walker Davey Limited, Chartered Accountants, Level 1, 118 Victoria Str, Christchurch

Physical address used from 09 Dec 1999 to 10 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Forte Technology Nz Limited
Shareholder NZBN: 9429031512411
181 High Street
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 667
Entity (NZ Limited Company) Bellamy Holdings Limited
Shareholder NZBN: 9429037851927
181 High Street
Christchurch
8144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Meadowbank Optical Company Limited
Shareholder NZBN: 9429039884503
Company Number: 260357
Orakei
Auckland
Null 1071
New Zealand
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
181 High Street
Christchurch
8144
New Zealand
Individual Harrison, Rosemary Stirling Addington
Christchurch
8024
New Zealand
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
181 High Street
Christchurch
8144
New Zealand
Entity Meadowbank Optical Company Limited
Shareholder NZBN: 9429039884503
Company Number: 260357
Orakei
Auckland
Null 1071
New Zealand
Individual Stirling, Rosemary Harrison Burnside
Christchurch
8053
New Zealand
Individual Daley, Jeremy Christchurch
Individual Stirling, Rosemary Harrison Burnside
Christchurch
8053
New Zealand
Individual Lynch, John Balmoral Hill
Christchurch
Individual Harrison, Rosemary Stirling Merivale
Christchurch

New Zealand
Directors

John Graham Hendry - Director

Appointment date: 20 Jun 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 20 Jun 2022


Rosemary Stirling Harrison - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 20 Jun 2022

Address: Addington, Christchurch, 8024 New Zealand

Address used since 01 May 2018

Address: Auckland, 1010 New Zealand

Address used since 26 May 2016


John Lynch - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 01 Jul 2007

Address: Balmoral Hill, Christchurch,

Address used since 11 Jun 2003

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