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Arcad Limited

Type: NZ Limited Company (Ltd)
9429038087776
NZBN
857123
Company Number
Registered
Company Status
Current address
136a Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 23 May 2013

Arcad Limited, a registered company, was started on 06 Jun 1997. 9429038087776 is the business number it was issued. The company has been run by 1 director, named Bruce Simon Thain - an active director whose contract started on 06 Jun 1997.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 136A Newton Road, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Arcad Limited had been using 11 Clayton Street, Newmarket, Auckland as their registered address up to 23 May 2013.
Past names used by the company, as we identified at BizDb, included: from 06 Jun 1997 to 05 Feb 2003 they were named Arcad Architectural Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 750 shares (75%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 150 shares (15%). Finally there is the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Clayton Street, Newmarket, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 23 May 2013

Address: Patten Brumby, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland

Registered & physical address used from 28 Mar 2006 to 14 May 2007

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 28 Mar 2006

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 28 Mar 2006

Address: 391 Great North Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address: 391 Great North Road, Henderson, Auckland

Registered address used from 27 Nov 2000 to 08 Nov 2005

Address: 293 Lincoln Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 08 Nov 2005

Address: Level 2, Suite 4, 91 St Georges Bay Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 27 Nov 2000

Address: Level 2, Suite 4, 91 St Georges Bay Road, Parnell, Auckland

Registered address used from 05 Jun 1998 to 11 Apr 2000

Address: Level 2, Suite 4, 91 St Georges Bay Road, Parnell, Auckland

Physical address used from 05 Jun 1998 to 27 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Thain, Andrea Lee Ellerslie
Auckland
1051
New Zealand
Individual Thain, Bruce Simon Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Drum, Vanessa Botany Downs
Manukau
2010
New Zealand
Individual Allison, Donna Botany Downs
Manukau
2010
New Zealand
Individual Allison, Stephen Botany Downs
Manukau
2010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Thain, Bruce Simon Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thain, Serene Laylay Ellerslie
Auckland
1051
New Zealand
Individual Carmine, Vincent Greenlane
Auckland
Entity Elwood Nominees Limited
Shareholder NZBN: 9429033154039
Company Number: 1982081
Entity Elwood Nominees Limited
Shareholder NZBN: 9429033154039
Company Number: 1982081
Individual Thain, Lay Lay Ellerslie
Auckland
1051
New Zealand
Directors

Bruce Simon Thain - Director

Appointment date: 06 Jun 1997

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 15 May 2013

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