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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Carter Atmore Trustees No 11 Limited Shareholder NZBN: 9429030521933 |
Grafton Auckland 1010 New Zealand |
16 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Jeremy James Mallaby |
Auckland Central Auckland 1010 New Zealand |
28 May 2004 - 16 May 2013 |
Individual | Allen, John Alexander |
Newmarket Auckland |
12 Jul 1988 - 16 May 2013 |
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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