Arrow Lighting & Electrical Limited

Arrow Lighting & Electrical Limited, a registered company, was incorporated on 07 Jul 1988. 9429039452023 is the business number it was issued. The company has been run by 3 directors: Roger Keith Beuvink - an active director whose contract began on 07 Jul 1988,
Cavitt Gregory Neil Warth - an inactive director whose contract began on 01 Jan 2010 and was terminated on 27 Sep 2019,
Peter Anthony Beuvink - an inactive director whose contract began on 07 Jul 1988 and was terminated on 17 Jul 1999.
Updated on 09 Jul 2021, the BizDb database contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Arrow Lighting & Electrical Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up to 04 Jun 2019.
Other names for this company, as we managed to find at BizDb, included: from 07 Jul 1988 to 02 Apr 1996 they were named Arrow Electrical Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2011 to 04 Jun 2019

Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 22 Sep 2009 to 02 Mar 2011

Address: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 29 Sep 2004 to 22 Sep 2009

Address: Same As Registered Office Address

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address: 23f Graham Street, Auckland City

Physical address used from 19 Sep 2001 to 29 Sep 2004

Address: 126 Garnet Road, Westmere, Auckland

Registered address used from 14 Sep 2000 to 29 Sep 2004

Address: 10 Forbes Street, Onehunga, Auckland

Registered address used from 21 Sep 1998 to 14 Sep 2000

Address: 111 Te Atatu Road, Te Atatu South, Auckland 8

Registered address used from 12 Apr 1996 to 21 Sep 1998

Address: -

Physical address used from 20 Feb 1992 to 19 Sep 2001

Previous Shareholders

Roger Keith Beuvink - Director

Appointment date: 07 Jul 1988

Cavitt Gregory Neil Warth - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 27 Sep 2019

Peter Anthony Beuvink - Director (Inactive)

Appointment date: 07 Jul 1988

Termination date: 17 Jul 1999