Arc Engineering Taupo Limited, a registered company, was launched on 20 Dec 2013. 9429041040287 is the business number it was issued. This company has been run by 1 director, named Matthew James Nash - an active director whose contract started on 20 Dec 2013.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (category: physical, registered).
Arc Engineering Taupo Limited had been using 57 Tui Street, Taupo, Taupo as their registered address up to 16 May 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 57 Tui Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 10 Apr 2019 to 16 May 2019
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 18 Feb 2014 to 10 Apr 2019
Address: 139 Kenrigg Road, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 20 Dec 2013 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nash, Kerry Anne |
Rd 1 Taupo 3377 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Nash, Matthew James |
Rd 1 Taupo 3377 New Zealand |
20 Dec 2013 - |
| Individual | Nash, Kerry Anne |
Rd 1 Taupo 3377 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nash, Matthew James |
Rd 1 Taupo 3377 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Altitude Trustee Services 2010 Limited Shareholder NZBN: 9429031642088 Company Number: 2421349 |
Taupo 3330 New Zealand |
20 Dec 2013 - 11 Jan 2021 |
| Entity | Altitude Trustee Services 2010 Limited Shareholder NZBN: 9429031642088 Company Number: 2421349 |
Taupo 3330 New Zealand |
20 Dec 2013 - 11 Jan 2021 |
Matthew James Nash - Director
Appointment date: 20 Dec 2013
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 Sep 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 20 Dec 2013
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Mar 2018
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