Arwen Place Property Limited was incorporated on 29 Jul 1997 and issued a business number of 9429038032493. This registered LTD company has been managed by 2 directors: Francis Yue Tak Tong - an active director whose contract began on 29 Jul 1997,
Patrick Yu Wing Tong - an inactive director whose contract began on 30 Sep 1997 and was terminated on 31 Dec 2005.
As stated in the BizDb information (updated on 24 Mar 2024), the company uses 4 addresses: 7 Arwen Place, East Tamaki, Auckland, 2013 (office address),
Po Box 58800, Botany, East Tamaki, 2013 (postal address),
7 Arwen Place, East Tamaki, Auckland, 2013 (delivery address),
7-11 Arwen Place, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 13 Jun 2016, Arwen Place Property Limited had been using Unit B 7-11 Arwen Place, East Tamaki as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tong, Francis Yue Tak (an individual) located at Huntington Park, East Tamaki. Arwen Place Property Limited was categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Other active addresses
Principal place of activity
7 Arwen Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit B 7-11 Arwen Place, East Tamaki New Zealand
Registered address used from 12 Apr 2000 to 13 Jun 2016
Address #2: Unit B 7-11 Arwen Place, East Tamaki
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Unit B 7-11 Arwen Place, East Tamaki
Physical address used from 30 Jul 1997 to 30 Jul 1997
Address #4: Unit B, 7 - 11 Arwen Place, East Tamaki New Zealand
Physical address used from 30 Jul 1997 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tong, Francis Yue Tak |
Huntington Park East Tamaki |
29 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Patrick Yu Wing |
Blockhouse Bay |
29 Jul 1997 - 05 Nov 2005 |
Francis Yue Tak Tong - Director
Appointment date: 29 Jul 1997
Address: Huntington Park, Manukau, 2013 New Zealand
Address used since 16 May 2010
Patrick Yu Wing Tong - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 31 Dec 2005
Address: Blockhouse Bay,
Address used since 30 Sep 1997
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