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Dark Arts Limited

Type: NZ Limited Company (Ltd)
9429038504280
NZBN
670844
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Auburn Trustees 3 Limited
Shareholder NZBN: 9429041863831
Mount Eden
Auckland
1024
New Zealand
Individual Stanford, Emma Clevedon
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stanford, Emma Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Andrew David Clevedon
2582
New Zealand
Individual Stanford, Andrew David Clevedon
2582
New Zealand
Individual Stanford, Andrew David Welcome Bay
Tauranga
3112
New Zealand
Entity Maidstone Custodians Limited
Shareholder NZBN: 9429033031491
Company Number: 2056860
Individual Stanford, Andrew David Welcome Bay
Tauranga
3112
New Zealand
Entity Maidstone Custodians Limited
Shareholder NZBN: 9429033031491
Company Number: 2056860
Individual Clarke, Gregory Newton Village Chambers
294 Hibiscus Coast Highway, Orewa
Individual Woodward, Diane Elizabeth Waiuku 2123

New Zealand
Directors

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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