Arcadia Holdings Limited

Arcadia Holdings Limited was incorporated on 10 Oct 1995 and issued a business number of 9429038406522. The registered LTD company has been supervised by 2 directors: John Paul Maria Biggelaar - an active director whose contract began on 31 Oct 1995,
Lisa Maree Tauber - an inactive director whose contract began on 10 Oct 1995 and was terminated on 31 Oct 1995.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: 4 Hiwi Crescent, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Up to 15 May 2006, Arcadia Holdings Limited had been using 84 Foundary Road, Silverdale, Auckland as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Biggelaar, Therese Rose (an individual) located at Stanmore Bay, Whangaparaoa, Auckland.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90000 shares) and includes
Biggelaar, John Paul Maria - located at Stanmore Bay, Whangaparaoa, Auckland.

Previous addresses

Address: 84 Foundary Road, Silverdale, Auckland

Physical & registered address used from 27 May 2002 to 15 May 2006

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 09 Nov 1995 to 27 May 2002

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 09 Nov 1995 to 09 Nov 1995

Address: 84 Foundary Road, Silverdale

Physical address used from 09 Nov 1995 to 27 May 2002

John Paul Maria Biggelaar - Director

Appointment date: 31 Oct 1995

Lisa Maree Tauber - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 31 Oct 1995