Dark Arts Limited, a registered company, was incorporated on 20 Mar 1995. 9429038504280 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew David Stanford - an active director whose contract began on 01 Jan 1999,
Emma Jane Macarthur - an inactive director whose contract began on 20 Mar 1995 and was terminated on 31 Dec 1998.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
Dark Arts Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
Other names for this company, as we managed to find at BizDb, included: from 08 Oct 2001 to 26 Jun 2020 they were called Cruzetech Limited, from 20 Mar 1995 to 08 Oct 2001 they were called Performance Software Development Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 29 Apr 2010 to 27 Oct 2015
Address: Level 5,64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 15 Jan 2007 to 29 Apr 2010
Address: Apartment 3d, 2 Mercury Lane, Auckland City
Registered address used from 16 Jun 2002 to 15 Jan 2007
Address: Apartment 3d, 2 Mercury Lane, Auckland City, General@cruzetech.com
Physical address used from 16 Jun 2002 to 15 Jan 2007
Address: 8 Regency Place, Sunnynook, Auckland
Registered address used from 28 Feb 2001 to 16 Jun 2002
Address: 8 Regency Place, Sunnynook, Auckland
Physical address used from 16 Feb 2001 to 16 Feb 2001
Address: 10 Campbell Street, Waiuku
Physical address used from 16 Feb 2001 to 16 Jun 2002
Address: 43 Maxwelton Dr, Mairangi Bay, Auckland
Registered address used from 22 Jan 1999 to 28 Feb 2001
Address: 31 Stranolar Drive, Mt Roskill South, Auckland
Physical address used from 22 Jan 1999 to 16 Feb 2001
Address: 31 Stranolar Drive, Mt Roskill South, Auckland
Registered address used from 29 Apr 1997 to 22 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Auburn Trustees 3 Limited Shareholder NZBN: 9429041863831 |
Mount Eden Auckland 1024 New Zealand |
16 May 2016 - |
Individual | Stanford, Emma |
Clevedon 2582 New Zealand |
16 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stanford, Emma |
Clevedon 2582 New Zealand |
16 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Andrew David |
Clevedon 2582 New Zealand |
20 Mar 1995 - 16 May 2016 |
Individual | Stanford, Andrew David |
Clevedon 2582 New Zealand |
20 Mar 1995 - 16 May 2016 |
Individual | Stanford, Andrew David |
Welcome Bay Tauranga 3112 New Zealand |
20 Mar 1995 - 16 May 2016 |
Entity | Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 |
11 Nov 2011 - 16 May 2016 | |
Individual | Stanford, Andrew David |
Welcome Bay Tauranga 3112 New Zealand |
20 Mar 1995 - 16 May 2016 |
Entity | Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 |
11 Nov 2011 - 16 May 2016 | |
Individual | Clarke, Gregory Newton |
Village Chambers 294 Hibiscus Coast Highway, Orewa |
20 Mar 1995 - 11 Nov 2011 |
Individual | Woodward, Diane Elizabeth |
Waiuku 2123 New Zealand |
20 Mar 1995 - 16 May 2016 |
Andrew David Stanford - Director
Appointment date: 01 Jan 1999
Address: Clevedon, Clevedon, 2582 New Zealand
Address used since 04 Oct 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 16 Sep 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Oct 2017
Emma Jane Macarthur - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 31 Dec 1998
Address: Mairangi Bay, Auckland,
Address used since 20 Mar 1995
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