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Arcangels Nominee Limited

Type: NZ Limited Company (Ltd)
9429041036273
NZBN
4853399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Dec 2016
Po Box 4301
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 May 2019
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 01 May 2019

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).

Addresses

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

Contact info
admin@arcangels.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
admin@arcangels.co.nz
01 May 2019 Email
https://www.arcangels.co.nz/
01 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity Arcangels Incorporated Auckland Central

Ultimate Holding Company

17 Dec 2013
Effective Date
Arcangels Incorporated
Name
Incorp_society
Type
2589803
Ultimate Holding Company Number
NZ
Country of origin
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Address
Directors

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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