Arcet Holdings Limited, a removed company, was launched on 13 Sep 1989. 9429039289223 is the NZ business number it was issued. This company has been supervised by 1 director, named Andre Rene Jorna - an active director whose contract began on 13 Sep 1989.
Last updated on 22 Dec 2023, our database contains detailed information about 1 address: 33 A Matai, Auckland, Greenlane, 1051 (category: physical, registered).
Arcet Holdings Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address until 24 Sep 2019.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9990 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 24 Sep 2019
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2013 to 19 Dec 2016
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 22 Sep 2004 to 19 Dec 2016
Address: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 22 Sep 2004 to 20 Aug 2013
Address: 3/68 Mastell Street, St Heliers, Auckland
Physical address used from 01 Jul 1997 to 22 Sep 2004
Address: 17 Godfrey Place, Kohimarama, Auckland
Registered address used from 30 May 1995 to 22 Sep 2004
Address: 41a Tawera Rd, Greenlane, Auckland
Registered address used from 22 Mar 1994 to 30 May 1995
Address: 41 Tawera Rd, Greenlane, Auckland
Registered address used from 22 May 1992 to 22 Mar 1994
Address: 2/14 Marau Crescent, Mission Bay, Auckland
Registered address used from 22 May 1992 to 22 May 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | Jorna, Gerard Emile |
Penrose Auckland New Zealand |
09 Aug 2005 - |
Individual | Jorna, Andre Rene |
Greenlane Auckland New Zealand |
13 Sep 1989 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jorna, Andre |
Greenlane Auckland New Zealand |
09 Aug 2005 - |
Andre Rene Jorna - Director
Appointment date: 13 Sep 1989
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Sep 2004
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