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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Thain, Andrea Lee |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - |
Individual | Thain, Bruce Simon |
Eden Terrace Auckland 1010 New Zealand |
06 Jun 1997 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Drum, Vanessa |
Botany Downs Manukau 2010 New Zealand |
29 Mar 2011 - |
Individual | Allison, Donna |
Botany Downs Manukau 2010 New Zealand |
29 Mar 2011 - |
Individual | Allison, Stephen |
Botany Downs Manukau 2010 New Zealand |
29 Mar 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Thain, Bruce Simon |
Eden Terrace Auckland 1010 New Zealand |
06 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thain, Serene Laylay |
Ellerslie Auckland 1051 New Zealand |
06 Jun 1997 - 11 Nov 2014 |
Individual | Carmine, Vincent |
Greenlane Auckland |
06 Jun 1997 - 27 Jun 2010 |
Entity | Elwood Nominees Limited Shareholder NZBN: 9429033154039 Company Number: 1982081 |
14 Feb 2008 - 11 Nov 2014 | |
Entity | Elwood Nominees Limited Shareholder NZBN: 9429033154039 Company Number: 1982081 |
14 Feb 2008 - 11 Nov 2014 | |
Individual | Thain, Lay Lay |
Ellerslie Auckland 1051 New Zealand |
06 Jun 1997 - 11 Nov 2014 |
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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