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Arrow Marketing Limited

Type: NZ Limited Company (Ltd)
9429039780324
NZBN
291405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
14/48 Schnapper Rock Rd
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 14 Jan 2014
18a Saunders Place
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2017
18a Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 08 Jun 2017

Arrow Marketing Limited, a registered company, was launched on 04 Feb 1986. 9429039780324 is the number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is categorised. The company has been supervised by 6 directors: Clare Teresa Willis - an active director whose contract began on 14 Dec 1989,
Wesley Steward Willis - an active director whose contract began on 14 Dec 1989,
Peter Martin Willis - an active director whose contract began on 27 Jun 2001,
Robert John Willis - an active director whose contract began on 27 Jun 2001,
Michelle Maree Gallie - an active director whose contract began on 22 Mar 2024.
Last updated on 22 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: Po Box 15299, New Lynn, Auckland, 0640 (postal address),
18A Saunders Place, Avondale, Auckland, 1026 (office address),
18A Saunders Place, Avondale, Auckland, 1026 (delivery address),
18A Saunders Place, Avondale, Auckland, 1026 (physical address) among others.
Arrow Marketing Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address up to 08 Jun 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%).

Addresses

Other active addresses

Address #4: Po Box 15299, New Lynn, Auckland, 0640 New Zealand

Postal address used from 03 May 2019

Address #5: 18a Saunders Place, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 03 May 2019

Principal place of activity

18a Saunders Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jan 2014 to 08 Jun 2017

Address #2: Unit 1, 106 Bush Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Nov 2011 to 22 Jan 2014

Address #3: Unit D, 42 Tawa Drive, Albany

Registered & physical address used from 23 Nov 2001 to 23 Nov 2001

Address #4: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered & physical address used from 23 Nov 2001 to 23 Nov 2011

Address #5: D V Mitchell & Associates, 1 Nile Road, Auckland 10

Registered address used from 30 Jul 1997 to 23 Nov 2001

Address #6: C/-dv Mitchell & Assoc, 1 Nile Rd, Milford

Physical address used from 30 Jul 1997 to 23 Nov 2001

Contact info
64 0800 105209
Phone
www.arrowbeauty.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Willis, Wesley Steward Northcote
Auckland
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Willis Electronics Limited
Shareholder NZBN: 9429032259179
Avondale
Auckland
1026
New Zealand
Directors

Clare Teresa Willis - Director

Appointment date: 14 Dec 1989

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 27 May 2010


Wesley Steward Willis - Director

Appointment date: 14 Dec 1989

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 27 May 2010


Peter Martin Willis - Director

Appointment date: 27 Jun 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 May 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2010


Robert John Willis - Director

Appointment date: 27 Jun 2001

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 May 2010


Michelle Maree Gallie - Director

Appointment date: 22 Mar 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Mar 2024


Roy William Munday - Director (Inactive)

Appointment date: 21 Jan 1993

Termination date: 16 Jan 1996

Address: New Lynn,

Address used since 21 Jan 1993

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