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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48174 | |||
Individual | Killalea, Terrence Joseph |
112 Carmichael Road Tauranga 3110 New Zealand |
28 Mar 1995 - |
Shares Allocation #2 Number of Shares: 48174 | |||
Individual | Killalea, Terrence Joseph |
112 Carmichael Road Tauranga 3110 New Zealand |
28 Mar 1995 - |
Individual | Reynolds, Janine Michelle |
Papamoa Papamoa 3118 New Zealand |
28 Mar 1995 - |
Individual | Killalea, Tracey Jan |
Papamoa Tauranga 3118 New Zealand |
05 Feb 2018 - |
Individual | Killalea, Shaun Robert |
Papamoa Tauranga 3118 New Zealand |
28 Mar 1995 - |
Individual | Killalea, Leanne Stephanie |
Papamoa Tauranga 3118 New Zealand |
28 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Tracey Jan |
Omokoroa Omokoroa 3114 New Zealand |
28 Mar 1995 - 05 Feb 2018 |
Individual | Killalea, Janice Lecia |
Otaihanga |
28 Mar 1995 - 05 Nov 2007 |
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
Shoreview Holdings Limited
6 Shoreview Close
Acuity Holdings Limited
20 Vantage Place
Laidlaw Builders Limited
20 Vantage Place
Bop Bookkeeping Services Limited
22 Lynley Park Drive
Catchnz Fishing & Shooting Limited
12 Holyoake Terrace
Tbm Insurance Limited
9 Lynley Park Drive