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Arcada Solutions Limited

Type: NZ Limited Company (Ltd)
9429037499532
NZBN
976399
Company Number
Registered
Company Status
Current address
2a Arthur Crescent
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 28 Jan 2020

Arcada Solutions Limited, a registered company, was launched on 03 Sep 1999. 9429037499532 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David John Aitken - an active director whose contract began on 03 Sep 1999,
Cheryl Anne Aitken - an active director whose contract began on 03 Sep 1999.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 2A Arthur Crescent, Hauraki, Auckland, 0622 (type: physical, registered).
Arcada Solutions Limited had been using 115A Vauxhall Road, Narrow Neck, Auckland as their registered address until 28 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 115a Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 19 Jul 2019 to 28 Jan 2020

Address: 77a Stanley Point Road, Devonport, Auckland New Zealand

Registered address used from 13 Apr 2000 to 19 Jul 2019

Address: 77a Stanley Point Road, Devonport, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 77a Stanley Point Road, Devonport, Auckland New Zealand

Physical address used from 03 Sep 1999 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aitken, David John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aitken, Cheryl Anne Hauraki
Auckland
0622
New Zealand
Directors

David John Aitken - Director

Appointment date: 03 Sep 1999

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Jan 2020

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 25 Sep 2009

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 11 Jul 2019


Cheryl Anne Aitken - Director

Appointment date: 03 Sep 1999

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Jan 2020

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 25 Sep 2009

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 11 Jul 2019

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