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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Crummer Trustees No.132 Limited Shareholder NZBN: 9429030786431 |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2019 - |
Director | Moinfar, Farhad |
Herne Bay Auckland 1011 New Zealand |
26 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ursus Limited Shareholder NZBN: 9429041071410 Company Number: 4920659 |
Princes Wharf, 143 Quay Street Auckland 1010 New Zealand |
12 Feb 2014 - 26 Feb 2019 |
Entity | Ursus Limited Shareholder NZBN: 9429041071410 Company Number: 4920659 |
Princes Wharf, 143 Quay Street Auckland 1010 New Zealand |
12 Feb 2014 - 26 Feb 2019 |
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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