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Arcade Properties Limited

Type: NZ Limited Company (Ltd)
9429038255830
NZBN
822050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7-456
Remuera Road
Remuera 1050
New Zealand
Physical & registered & service address used since 01 Nov 2016

Arcade Properties Limited, a registered company, was started on 20 Aug 1996. 9429038255830 is the number it was issued. This company has been supervised by 3 directors: Gary Allan Craig - an active director whose contract began on 20 Aug 1996,
Julie Christine Craig - an active director whose contract began on 31 Mar 2015,
Brian Blake - an inactive director whose contract began on 20 Aug 1996 and was terminated on 27 Mar 2015.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 7-456, Remuera Road, Remuera, 1050 (types include: physical, registered).
Arcade Properties Limited had been using 8-10 Queen Street, Papakura as their physical address until 01 Nov 2016.
All shares (1570132 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Craig, Julie Christine (an individual) located at Remuera, Auckland postcode 1050,
Craig, Gary Allan (an individual) located at Remuera, Auckland 1050.

Addresses

Principal place of activity

Flat 7, 456 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 8-10 Queen Street, Papakura, 2110 New Zealand

Physical & registered address used from 07 Nov 2008 to 01 Nov 2016

Address: C/- Rice Craig, Solicitors, 10 Queen Street, Papakura

Registered address used from 11 Apr 2000 to 07 Nov 2008

Address: C/- Rice Craig, Solicitors, 10 Queen Street, Papakura

Physical address used from 20 Aug 1996 to 07 Nov 2008

Contact info
64 21 2074628
Phone
gary.craig@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1570132

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1570132
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Craig, Julie Christine Remuera
Auckland
1050
New Zealand
Individual Craig, Gary Allan Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inder, Craig Wyles Royal Oak
Auckland
1023
New Zealand
Individual Saunders, Phillip Russell Royal Oak
Auckland
1023
New Zealand
Individual Blake, Elaine Vera Royal Oak
Auckland
1023
New Zealand
Individual Blake, Brian Royal Oak
Auckland 1023

New Zealand
Directors

Gary Allan Craig - Director

Appointment date: 20 Aug 1996

Address: 456 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 17 Nov 2009


Julie Christine Craig - Director

Appointment date: 31 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2015


Brian Blake - Director (Inactive)

Appointment date: 20 Aug 1996

Termination date: 27 Mar 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 20 Aug 1996