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Arcet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039289223
NZBN
445768
Company Number
Removed
Company Status
Current address
33 A Matai
Auckland
Greenlane 1051
New Zealand
Physical & registered & service address used since 24 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9990
Individual Jorna, Gerard Emile Penrose
Auckland

New Zealand
Individual Jorna, Andre Rene Greenlane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jorna, Andre Greenlane
Auckland

New Zealand
Directors

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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