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Arctos Holdings Limited

Type: NZ Limited Company (Ltd)
9429041092989
NZBN
4959959
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3, 34 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Physical address used since 11 Nov 2021
Level 3, 34 Douglas Street, Ponsonby
Auckland 1021
New Zealand
Office address used since 28 Sep 2022
Level 3, 34 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Delivery address used since 28 Sep 2022

Arctos Holdings Limited, a registered company, was started on 12 Feb 2014. 9429041092989 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 1 director, named Farhad Moinfar - an active director whose contract started on 12 Feb 2014.
Last updated on 17 Apr 2024, our database contains detailed information about 7 addresses this company uses, specifically: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 (registered address),
Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 (service address),
Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (office address),
Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Arctos Holdings Limited had been using Level 3, 34 Douglas Street, Ponsonby, Auckland as their registered address until 14 Mar 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Crummer Trustees No.132 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Moinfar, Farhad (a director) located at Herne Bay, Auckland postcode 1011.

Addresses

Other active addresses

Address #4: Po Box 147672, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 28 Sep 2022

Address #5: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Mar 2023

Address #6: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 05 Sep 2023

Address #7: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & service address used from 11 Nov 2021 to 14 Mar 2023

Address #2: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1012 New Zealand

Registered & physical address used from 06 Apr 2021 to 11 Nov 2021

Address #3: Level 1, Lobby 2, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2016 to 06 Apr 2021

Address #4: Floor 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2014 to 10 Jun 2016

Contact info
64 9 0211308815
Phone
64 20 41713581
05 Sep 2023 Director
64 20 41713581
28 Sep 2022 Accounts
peter@mylandpartners.com
Email
accounts@citadel.capital
05 Sep 2023 accounts@citadel.capital
accounts@citadel.capital
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crummer Trustees No.132 Limited
Shareholder NZBN: 9429030786431
Grey Lynn
Auckland
1021
New Zealand
Director Moinfar, Farhad Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ursus Limited
Shareholder NZBN: 9429041071410
Company Number: 4920659
Princes Wharf, 143 Quay Street
Auckland
1010
New Zealand
Entity Ursus Limited
Shareholder NZBN: 9429041071410
Company Number: 4920659
Princes Wharf, 143 Quay Street
Auckland
1010
New Zealand
Directors

Farhad Moinfar - Director

Appointment date: 12 Feb 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2021

Address: Ponsonby, Auckland, 1010 New Zealand

Address used since 01 Aug 2015

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