Arvika Promotions Limited was registered on 24 Oct 1990 and issued an NZ business identifier of 9429039168726. The registered LTD company has been managed by 3 directors: Gordon Brett Chatfield - an active director whose contract began on 24 Oct 1990,
Jason Antony Smith - an active director whose contract began on 01 Mar 2017,
Susan Angela Chatfield - an inactive director whose contract began on 24 Oct 1990 and was terminated on 23 Mar 2004.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 26 Jun 2019, Arvika Promotions Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 2000 shares are issued to 4 groups (7 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Chatfield, Susan Angela (an individual) located at Rd 2, Whakamarama postcode 3172,
Chatfield, Gordon Brett (an individual) located at Rd 2, Whakamarama postcode 3172.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 900 shares) and includes
Smith, Tracey Evelyn - located at Rd 1, Tauranga,
Smith, Jason Antony - located at Rd 1, Tauranga.
The 3rd share allocation (50 shares, 2.5%) belongs to 1 entity, namely:
Chatfield, Gordon Brett, located at Rd 2, Whakamarama (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Sep 2012 to 26 Jun 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 07 Dec 2004 to 27 Sep 2012
Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 09 Feb 2004 to 07 Dec 2004
Address: 35 Koromiko Street, Judea, Tauranga
Physical address used from 24 Feb 1998 to 09 Feb 2004
Address: 35 Koromiko Street, Judea, Tauranga
Registered address used from 06 Jan 1997 to 09 Feb 2004
Address: 158 Elizabeth Street, Tauranga
Registered address used from 15 Nov 1996 to 06 Jan 1997
Address: 8 Lemon Grove Avenue, Otumoetai, Tauranga.
Registered address used from 01 Jan 1995 to 15 Nov 1996
Address: C/- Lellman & Collinge,, 117 Willow Street,, Tauranga.
Registered address used from 22 Sep 1993 to 01 Jan 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2011 - |
Individual | Chatfield, Susan Angela |
Rd 2 Whakamarama 3172 New Zealand |
24 Oct 1990 - |
Individual | Chatfield, Gordon Brett |
Rd 2 Whakamarama 3172 New Zealand |
24 Oct 1990 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Smith, Tracey Evelyn |
Rd 1 Tauranga 3171 New Zealand |
20 Jan 2014 - |
Individual | Smith, Jason Antony |
Rd 1 Tauranga 3171 New Zealand |
20 Jan 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Chatfield, Gordon Brett |
Rd 2 Whakamarama 3172 New Zealand |
24 Oct 1990 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Chatfield, Susan Angela |
Rd 2 Whakamarama 3172 New Zealand |
24 Oct 1990 - |
Gordon Brett Chatfield - Director
Appointment date: 24 Oct 1990
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 01 Dec 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Dec 2009
Jason Antony Smith - Director
Appointment date: 01 Mar 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Mar 2017
Susan Angela Chatfield - Director (Inactive)
Appointment date: 24 Oct 1990
Termination date: 23 Mar 2004
Address: R D 6, Tauranga,
Address used since 24 Oct 1990
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