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Arcadia Buildings Limited

Type: NZ Limited Company (Ltd)
9429038166297
NZBN
841251
Company Number
Registered
Company Status
Current address
3 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 21 Jan 1997
3 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered address used since 12 Apr 2000
41 Cliff Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 14 Dec 2023

Arcadia Buildings Limited, a registered company, was registered on 21 Jan 1997. 9429038166297 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew John Dexter Guest - an active director whose contract began on 21 Jan 1997,
Williiam James Dexter Guest - an inactive director whose contract began on 12 Apr 2000 and was terminated on 01 Sep 2003,
Ian Peter Steven - an inactive director whose contract began on 21 Jan 1997 and was terminated on 12 Apr 2000,
Hendrica Johanna Josefine Steven - an inactive director whose contract began on 21 Jan 1997 and was terminated on 12 Apr 2000.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 41 Cliff Road, St Heliers, Auckland, 1071 (category: registered, service).
Arcadia Buildings Limited had been using 3 Byron Avenue, Takapuna, Auckland as their registered address until 12 Apr 2000.
Other names for this company, as we found at BizDb, included: from 21 Jan 1997 to 18 Feb 2005 they were called Viranda Office Building Company Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 3 Byron Avenue, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) The Professional Trustee Limited
Shareholder NZBN: 9429048431194
Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Joint Family Trustees Limited
Shareholder NZBN: 9429031604864
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Guest, Andrew John Dexter St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Guest, Annmarie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guest, Morris William Karori
Wellington
Individual Guest, Stephen Franics Dexter 13/12 Holland Park Ave
W 8 London
Individual Guest, William James Karori
Wellington
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Erasmus, Margaretha Magdalena Mission Bay
Auckland
1071
New Zealand
Individual Guest, William James Dexter Karori
Wellington
Individual Guest, Jonathan Francis Karori
Wellington
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Guest, Andrew John Remuera
Auckland 1050
Directors

Andrew John Dexter Guest - Director

Appointment date: 21 Jan 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2014


Williiam James Dexter Guest - Director (Inactive)

Appointment date: 12 Apr 2000

Termination date: 01 Sep 2003

Address: Karori, Wellington,

Address used since 12 Apr 2000


Ian Peter Steven - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 12 Apr 2000

Address: Devonport, North Shore City, Auckland,

Address used since 21 Jan 1997


Hendrica Johanna Josefine Steven - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 12 Apr 2000

Address: Devonport, North Shore City, Auckland,

Address used since 21 Jan 1997

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