Arch Angel Properties Limited was incorporated on 05 Nov 1985 and issued a New Zealand Business Number of 9429039813312. The registered LTD company has been run by 4 directors: Martin Andrew Lenart - an active director whose contract started on 05 Nov 1985,
Penelope Jane Lenart - an active director whose contract started on 21 Apr 2005,
Nicholas Martin Oconnor - an active director whose contract started on 12 Aug 2013,
Michael George Cantrick Stephens - an inactive director whose contract started on 05 Nov 1985 and was terminated on 21 Apr 2005.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 71 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Up to 04 Jan 2007, Arch Angel Properties Limited had been using Top Flat, 32 Pitt Street, Wadestown, Wellington as their physical address.
BizDb identified old names used by the company: from 05 Nov 1985 to 06 Apr 2001 they were called Arch-Angel Investments Limited.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Bfl Trust (an other) located at Mount Victoria, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Lenart, Penelope Jane - located at Mt Victoria, Wellington.
The third share allotment (500 shares, 5%) belongs to 1 entity, namely:
Lenart, Martin Andrew, located at Mt Victoria, Wellington (an individual). Arch Angel Properties Limited has been categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: Top Flat, 32 Pitt Street, Wadestown, Wellington
Physical & registered address used from 02 May 2005 to 04 Jan 2007
Address: 29 Pitt Street, Wadestown, Wellington
Physical & registered address used from 01 Jul 1997 to 02 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Other (Other) | Bfl Trust |
Mount Victoria Wellington 6011 New Zealand |
21 May 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lenart, Penelope Jane |
Mt Victoria Wellington New Zealand |
05 Nov 1985 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Lenart, Martin Andrew |
Mt Victoria Wellington New Zealand |
05 Nov 1985 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Other (Other) | Nmo Trust |
Mount Victoria Wellington 6011 New Zealand |
21 May 2019 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Other (Other) | Tpl Trust |
Mount Victoria Wellington 6011 New Zealand |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenart, Benjamin Francis |
Mt Victoria Wellington New Zealand |
27 Apr 2005 - 21 May 2019 |
| Individual | Stephens, Michael George Cantrick |
Seatoun Wellington |
05 Nov 1985 - 27 Apr 2005 |
| Individual | O'connor, Nicholas Martin |
Mt Victoria Wellington New Zealand |
27 Apr 2005 - 24 Jun 2011 |
| Individual | Lenart, Tessa Penelope |
Mt Victoria Wellington New Zealand |
27 Apr 2005 - 21 May 2019 |
| Individual | Lenart, Tessa Penelope |
Mt Victoria Wellington New Zealand |
27 Apr 2005 - 21 May 2019 |
Martin Andrew Lenart - Director
Appointment date: 05 Nov 1985
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Nov 2009
Penelope Jane Lenart - Director
Appointment date: 21 Apr 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Nov 2009
Nicholas Martin Oconnor - Director
Appointment date: 12 Aug 2013
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 07 Nov 2016
Michael George Cantrick Stephens - Director (Inactive)
Appointment date: 05 Nov 1985
Termination date: 21 Apr 2005
Address: Wadestown, Wellington,
Address used since 30 Nov 2004
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