Shortcuts

Arwen Investments Limited

Type: NZ Limited Company (Ltd)
9429037755348
NZBN
927182
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Dec 2019

Arwen Investments Limited, a registered company, was started on 12 Oct 1998. 9429037755348 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Rosalie Beth Thompson - an active director whose contract started on 12 Oct 1998,
Bryce Claude Woods - an inactive director whose contract started on 12 Oct 1998 and was terminated on 14 Dec 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Arwen Investments Limited had been using 9Th Floor,, 45 Queen Street, Auckland as their registered address until 23 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Thompson, Rosalie Beth - located at 1010, Mellons Bay, Auckland.

Addresses

Previous addresses

Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2019 to 23 Dec 2019

Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2011 to 20 Feb 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 21 Feb 2011

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 Feb 2001 to 08 Mar 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 Feb 2001 to 17 Feb 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Feb 2001 to 08 Mar 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 17 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Rosalie Beth Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Executors Of The Estate Of Bryce Claude Mellons Bay
Auckland
2014
New Zealand
Individual Woods, Bryce Claude Mellons Bay
Auckland
2014
New Zealand
Directors

Rosalie Beth Thompson - Director

Appointment date: 12 Oct 1998

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Mar 2010


Bryce Claude Woods - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 14 Dec 2022

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Mar 2010