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Arko Holdings Limited

Type: NZ Limited Company (Ltd)
9429038623950
NZBN
644069
Company Number
Registered
Company Status
Current address
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 02 Nov 2022

Arko Holdings Limited, a registered company, was launched on 28 Mar 1995. 9429038623950 is the NZBN it was issued. This company has been supervised by 6 directors: Terrence Joesph Killalea - an active director whose contract started on 28 Mar 1995,
Shaun Robert Killalea - an active director whose contract started on 08 Apr 2024,
Tracey Jan Killalea - an inactive director whose contract started on 08 Apr 2024 and was terminated on 12 Apr 2024,
Brent Olliver - an inactive director whose contract started on 28 Mar 1995 and was terminated on 05 Nov 2007,
Barry Thomas Redican - an inactive director whose contract started on 28 Mar 1995 and was terminated on 30 Sep 1997.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Arko Holdings Limited had been using 42/644 Grenada Street, Papamoa, Tauranga as their physical address until 02 Nov 2022.
A total of 96348 shares are allocated to 6 shareholders (2 groups). The first group includes 48174 shares (50%) held by 1 entity. Next we have the second group which includes 5 shareholders in control of 48174 shares (50%).

Addresses

Principal place of activity

42/644 Grenada Street, Papamoa, Tauranga, 3118 New Zealand


Previous addresses

Address: 42/644 Grenada Street, Papamoa, Tauranga, 3118 New Zealand

Physical & registered address used from 18 Feb 2021 to 02 Nov 2022

Address: 45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 14 Feb 2017 to 18 Feb 2021

Address: 63 Awatea Avenue, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Nov 2007 to 14 Feb 2017

Address: C/- Killalea & Lee, Kist Building, Mahara Place, Waikanae

Registered address used from 31 Oct 1997 to 12 Nov 2007

Address: T J Killalea, Kist Building, Mahara Place, Waikanae

Physical address used from 28 Mar 1995 to 12 Nov 2007

Address: C/- Killalea & Lee, Kist Building, Mahara Place, Waikanae

Physical address used from 28 Mar 1995 to 28 Mar 1995

Contact info
64 7 5480980
Phone
killaflea@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 96348

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48174
Individual Killalea, Terrence Joseph 112 Carmichael Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 48174
Individual Killalea, Terrence Joseph 112 Carmichael Road
Tauranga
3110
New Zealand
Individual Reynolds, Janine Michelle Papamoa
Papamoa
3118
New Zealand
Individual Killalea, Tracey Jan Papamoa
Tauranga
3118
New Zealand
Individual Killalea, Shaun Robert Papamoa
Tauranga
3118
New Zealand
Individual Killalea, Leanne Stephanie Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Tracey Jan Omokoroa
Omokoroa
3114
New Zealand
Individual Killalea, Janice Lecia Otaihanga
Directors

Terrence Joesph Killalea - Director

Appointment date: 28 Mar 1995

Address: 112 Carmichael Road, Tauranga, 3110 New Zealand

Address used since 03 Feb 2023

Address: Papamoa 3118, Tauranga, 3118 New Zealand

Address used since 10 Feb 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 Feb 2017


Shaun Robert Killalea - Director

Appointment date: 08 Apr 2024

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Apr 2024


Tracey Jan Killalea - Director (Inactive)

Appointment date: 08 Apr 2024

Termination date: 12 Apr 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Apr 2024


Brent Olliver - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 05 Nov 2007

Address: Paraparaumu,

Address used since 28 Mar 1995


Barry Thomas Redican - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 30 Sep 1997

Address: Waikanae,

Address used since 28 Mar 1995


Bruce Douglas Allwood - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 30 Sep 1997

Address: Waikanae,

Address used since 28 Mar 1995

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