Arcangels Nominee Limited was incorporated on 18 Dec 2013 and issued a number of 9429041036273. The registered LTD company has been managed by 5 directors: Bridget Liddell - an active director whose contract started on 18 Dec 2013,
Cecilia Tarrant - an active director whose contract started on 27 Apr 2015,
Wynnis Armour - an active director whose contract started on 01 Jun 2015,
Bridget Mary Coates - an inactive director whose contract started on 18 Dec 2013 and was terminated on 17 Feb 2022,
Vicki St John - an inactive director whose contract started on 18 Dec 2013 and was terminated on 31 Dec 2021.
As stated in our database (last updated on 10 Mar 2024), this company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: delivery, postal).
Up to 19 Dec 2016, Arcangels Nominee Limited had been using 1 Princes Street, Auckland Central, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Arcangels Incorporated (an entity) located at Auckland Central. Arcangels Nominee Limited is classified as "Nominee service" (business classification K641935).
Principal place of activity
125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity | Arcangels Incorporated |
Auckland Central |
18 Dec 2013 - |
Ultimate Holding Company
Bridget Liddell - Director
Appointment date: 18 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 18 Dec 2013
Cecilia Tarrant - Director
Appointment date: 27 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2015
Wynnis Armour - Director
Appointment date: 01 Jun 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2015
Bridget Mary Coates - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 17 Feb 2022
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 18 Dec 2013
Vicki St John - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 31 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2013
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