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Arcline Architecture Limited

Type: NZ Limited Company (Ltd)
9429037770327
NZBN
923998
Company Number
Registered
Company Status
Current address
49 Matthews Avenue
Kaitaia New Zealand
Physical & service address used since 17 Sep 1998

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 22 Mar 2024, 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.

Addresses

Previous address

Address: 49 Matthews Avenue, Kaitaia New Zealand

Registered address used from 17 Sep 1998 to 17 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Ta & Lr Simpkin Trustee Company Limited
Shareholder NZBN: 9429049466645
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) T B Simpkin Trustee Company Limited
Shareholder NZBN: 9429049466652
Hawera
4610
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpkin, Trent Brogan Kaitaia
Kaitaia
0410
New Zealand
Individual Simpkin, Michelle Wendy Kaitaia
Individual Simpkin, Tristan Andre Kaitaia
0481
New Zealand
Individual Simpkin, Tristan Andre Kaitaia
0481
New Zealand
Individual Simpkin, Leah Rebekah Kaitaia
0481
New Zealand
Individual Simpkin, Michelle Wendy Kaitaia
Director Simpkin, Allan Dennis Kaitaia
Kaitaia
0410
New Zealand
Individual Simpkin, Alan Dennis Kaitaia
Individual Simpkin, Alan Dennis Kaitaia
Directors

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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