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Arwen Place Property Limited

Type: NZ Limited Company (Ltd)
9429038032493
NZBN
868257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
7-11 Arwen Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Jun 2016
Po Box 58800
Botany
East Tamaki 2013
New Zealand
Postal address used since 05 Jun 2019
7 Arwen Place
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 9 2739290
Phone
frankco@arwenplace.com
05 Jun 2019 Email
franco@arwenplace.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Tong, Francis Yue Tak Huntington Park
East Tamaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Patrick Yu Wing Blockhouse Bay
Directors

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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