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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Willis, Wesley Steward |
Northcote Auckland |
04 Feb 1986 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Willis Electronics Limited Shareholder NZBN: 9429032259179 |
Avondale Auckland 1026 New Zealand |
04 Feb 1986 - |
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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