Gerrit Hofstede Arcade Limited

Gerrit Hofstede Arcade Limited, a registered company, was registered on 25 Mar 1964. 9429040663876 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 6 directors: Paula Felice Berghan - an active director whose contract began on 14 Mar 2017,
Pamela Clara Mearns - an active director whose contract began on 11 Sep 2021,
Felice Marija Burrows - an active director whose contract began on 12 Oct 2023,
Gerrit Johannes Hofstede - an inactive director whose contract began on 07 May 1990 and was terminated on 09 Oct 2021,
Peter John Berghan - an inactive director whose contract began on 21 Jul 2021 and was terminated on 13 Sep 2021.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 26A Okahu Road, Kaitaia, Kaitaia, 0410 (registered address),
26A Okahu Road, Kaitaia, Kaitaia, 0410 (physical address),
26A Okahu Road, Kaitaia, Kaitaia, 0410 (service address),
P O Box 296, Kaitaia, Northland, 0441 (postal address) among others.
Gerrit Hofstede Arcade Limited had been using 16A Okahu Road, Kaitaia, Kaitaia as their physical address until 12 Apr 2021.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (80 per cent).

Principal place of activity

26a Okahu Road, Kaitaia, Kaitaia, 0410 New Zealand

Previous addresses

Address #1: 16a Okahu Road, Kaitaia, Kaitaia, 0410 New Zealand

Physical & registered address used from 16 Dec 2015 to 12 Apr 2021

Address #2: 16a Okahu Road, Kaitaia, Kaitaia, 0410 New Zealand

Physical address used from 10 Mar 2015 to 16 Dec 2015

Address #3: 90 Commerce Street, Kaitaia, 0410 New Zealand

Registered address used from 01 May 2009 to 16 Dec 2015

Address #4: Commerce St, Kaitaia

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Commerce St, Kaitaia

Registered address used from 01 Jul 1997 to 01 May 2009

Address #6: 90 Commerce St, Kaitaia New Zealand

Physical address used from 01 Jul 1997 to 10 Mar 2015

Previous Shareholders

Paula Felice Berghan - Director

Appointment date: 14 Mar 2017

Pamela Clara Mearns - Director

Appointment date: 11 Sep 2021

Felice Marija Burrows - Director

Appointment date: 12 Oct 2023

ASIC Name: Architects&co Pty Ltd

Gerrit Johannes Hofstede - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 09 Oct 2021

Peter John Berghan - Director (Inactive)

Appointment date: 21 Jul 2021

Termination date: 13 Sep 2021

Emily Kathleen Hofstede - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 21 Jul 2021