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Arc Associates Limited

Type: NZ Limited Company (Ltd)
9429039454331
NZBN
392595
Company Number
Registered
Company Status
Current address
Level 3, 57 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jun 2020

Arc Associates Limited, a registered company, was registered on 12 Jul 1988. 9429039454331 is the number it was issued. This company has been supervised by 3 directors: John A. - an active director whose contract started on 01 May 1992,
Jeremy James Mallaby Goodwin - an active director whose contract started on 28 Oct 2008,
Ian Fred Ledger - an active director whose contract started on 17 Apr 2019.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 57 Symonds Street, Auckland, 1010 (types include: registered, physical).
Arc Associates Limited had been using Level 14, 7 City Road, Auckland Central, Auckland as their physical address until 23 Jun 2020.
Previous aliases for this company, as we found at BizDb, included: from 12 Jul 1988 to 14 Sep 2016 they were named Aotearoa Investments Limited.
One entity owns all company shares (exactly 100 shares) - Carter Atmore Trustees No 11 Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: Level 14, 7 City Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Dec 2011 to 23 Jun 2020

Address: The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland New Zealand

Registered & physical address used from 15 Jun 2006 to 16 Dec 2011

Address: The Office Of Castle/brown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland

Registered & physical address used from 10 Jun 2004 to 15 Jun 2006

Address: Level 2, Tower 1, 646 Great South Road, Penrose, Auckland

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address: Level 2, Tower 1, 646 Great South Road, Penrose, Auckland

Registered address used from 21 Jun 2000 to 10 Jun 2004

Address: Suite 2, Level 3, 142 Broadway, Newmarket, Auckland

Physical address used from 21 Jun 2000 to 10 Jun 2004

Address: C/- J M Aburn, 101b Motiti Street, Whangamata 3062

Registered address used from 24 May 2000 to 21 Jun 2000

Address: 8th Floor, 19 Victoria Street West, Auckland 1

Physical address used from 24 May 2000 to 21 Jun 2000

Address: 8th Floor, 19 Victoria Street West, Auckland 1

Registered address used from 30 Apr 1999 to 24 May 2000

Address: Brandon Brookfield, 8th Floor Brandon Brookfield Hse, 19 Victoria St West, Auckland 1

Registered address used from 30 Jul 1991 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carter Atmore Trustees No 11 Limited
Shareholder NZBN: 9429030521933
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Jeremy James Mallaby Auckland Central
Auckland
1010
New Zealand
Individual Allen, John Alexander Newmarket
Auckland
Directors

John A. - Director

Appointment date: 01 May 1992


Jeremy James Mallaby Goodwin - Director

Appointment date: 28 Oct 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2012


Ian Fred Ledger - Director

Appointment date: 17 Apr 2019

Address: 5 Rue Des Lilas, Monaco, 98000 Monaco

Address used since 17 Apr 2019

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