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Arthur Andersen Limited

Type: NZ Limited Company (Ltd)
9429039495877
NZBN
378619
Company Number
Registered
Company Status
Current address
33 Oriel Avenue, Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 16 May 2018

Arthur Andersen Limited, a registered company, was registered on 07 Mar 1988. 9429039495877 is the business number it was issued. This company has been managed by 4 directors: Neil Stanley Shaw - an active director whose contract started on 01 Apr 2007,
Hamish George Mexted - an inactive director whose contract started on 01 Apr 2007 and was terminated on 19 Dec 2012,
Glenys Joy Cooper - an inactive director whose contract started on 07 Mar 1988 and was terminated on 01 Apr 2007,
Rohan Francis Cooper - an inactive director whose contract started on 07 Mar 1988 and was terminated on 01 Apr 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (types include: physical, registered).
Arthur Andersen Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address up until 16 May 2018.
One entity owns all company shares (exactly 100 shares) - Shaw Tax Nominees Limited - located at 5028, Tawa, Wellington 5028.

Addresses

Previous addresses

Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Aug 2017 to 16 May 2018

Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 06 Jan 2016 to 23 Aug 2017

Address: 33 Oriel Avenue, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 10 Dec 2012 to 06 Jan 2016

Address: 33 0riel Ave, Tawa New Zealand

Physical address used from 04 May 2007 to 10 Dec 2012

Address: 33 Oriel Ave, Tawa New Zealand

Registered address used from 04 May 2007 to 10 Dec 2012

Address: 1st Floro, 2-4 Broderick Road, Johnsonville

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address: 1st Floor, 2 Broderick Road, Johnsonville

Physical address used from 02 Nov 2000 to 04 May 2007

Address: 1st Floor, 2-4 Broderick Road, Johnsonville

Registered address used from 02 Nov 2000 to 04 May 2007

Address: 1st Floor, 2-4 Broderick Road, (p O Box 13-009), Johnsonville

Registered address used from 22 Sep 1999 to 02 Nov 2000

Address: -

Physical address used from 12 Oct 1998 to 12 Oct 1998

Address: Same As Registered Office

Physical address used from 12 Oct 1998 to 02 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Tawa
Wellington 5028

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Glenys Joy Lower Hutt
Individual Cooper, Rohan Francis Lower Hutt

Ultimate Holding Company

Shaw Tax Nominees Limited
Name
Ltd
Type
1900371
Ultimate Holding Company Number
NZ
Country of origin
33 Oriel Avenue
Tawa
Wellington 5028
New Zealand
Address
Directors

Neil Stanley Shaw - Director

Appointment date: 01 Apr 2007

Address: Tawa, Wellington, 5028 New Zealand

Address used since 18 Dec 2015


Hamish George Mexted - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 19 Dec 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 31 Aug 2009


Glenys Joy Cooper - Director (Inactive)

Appointment date: 07 Mar 1988

Termination date: 01 Apr 2007

Address: Lower Hutt,

Address used since 07 Mar 1988


Rohan Francis Cooper - Director (Inactive)

Appointment date: 07 Mar 1988

Termination date: 01 Apr 2007

Address: Lower Hutt,

Address used since 07 Mar 1988

Nearby companies

Xpanded Reality Limited
33 Oriel Avenue

Serpentine Holdings Limited
33 Oriel Avenue, Tawa

Shaw Property Trustees Limited
33 Oriel Avenue

Shaw Corporate Trustees Limited
33 Oriel Avenue

Kate & Al Trustee Limited
33 Oriel Avenue, Tawa

Shaw Tax Nominees Limited
33 Oriel Avenue