Arcline Architecture Limited, a registered company, was started on 16 Sep 1998. 9429037770327 is the NZ business number it was issued. This company has been run by 3 directors: Allan Dennis Simpkin - an active director whose contract began on 16 Sep 1998,
Alan Dennis Simpkin - an active director whose contract began on 16 Sep 1998,
Michelle Wendy Simpkin - an inactive director whose contract began on 16 Sep 1998 and was terminated on 02 Oct 2017.
Last updated on 18 Mar 2025, BizDb's data contains detailed information about 1 address: 49 Matthews Avenue, Kaitaia (type: physical, service).
Arcline Architecture Limited had been using 49 Matthews Avenue, Kaitaia as their registered address up to 17 Sep 1998.
Past names for this company, as we identified at BizDb, included: from 16 Sep 1998 to 11 Oct 2016 they were called Eco-Homes Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (500 shares 50%) made up of 1 entity.
Previous address
Address: 49 Matthews Avenue, Kaitaia New Zealand
Registered address used from 17 Sep 1998 to 17 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ta & Lr Simpkin Trustee Company Limited Shareholder NZBN: 9429049466645 |
Hawera 4610 New Zealand |
11 Oct 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | T B Simpkin Trustee Company Limited Shareholder NZBN: 9429049466652 |
Hawera 4610 New Zealand |
09 Aug 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ad And Mw Simpkin Trustee Limited Shareholder NZBN: 9429046525130 |
Kaitaia Kaitaia 0410 New Zealand |
11 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpkin, Tristan Andre |
Kaitaia 0481 New Zealand |
21 Jan 2020 - 11 Oct 2021 |
Individual | Simpkin, Michelle Wendy |
Kaitaia |
16 Sep 1998 - 11 Mar 2021 |
Individual | Simpkin, Alan Dennis |
Kaitaia |
16 Sep 1998 - 28 Oct 2020 |
Individual | Simpkin, Tristan Andre |
Kaitaia 0481 New Zealand |
21 Jan 2020 - 11 Oct 2021 |
Individual | Simpkin, Trent Brogan |
Kaitaia Kaitaia 0410 New Zealand |
21 Jan 2020 - 09 Aug 2021 |
Individual | Simpkin, Michelle Wendy |
Kaitaia |
16 Sep 1998 - 11 Mar 2021 |
Individual | Simpkin, Leah Rebekah |
Kaitaia 0481 New Zealand |
19 Mar 2020 - 11 Oct 2021 |
Director | Simpkin, Allan Dennis |
Kaitaia Kaitaia 0410 New Zealand |
28 Oct 2020 - 11 Mar 2021 |
Individual | Simpkin, Alan Dennis |
Kaitaia |
16 Sep 1998 - 28 Oct 2020 |
Allan Dennis Simpkin - Director
Appointment date: 16 Sep 1998
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 04 Aug 2015
Alan Dennis Simpkin - Director
Appointment date: 16 Sep 1998
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 04 Aug 2015
Michelle Wendy Simpkin - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 02 Oct 2017
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 04 Aug 2015
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