Arc Limited was started on 18 Aug 2014 and issued a business number of 9429041372111. The registered LTD company has been run by 2 directors: Reuben Van Dorsten - an active director whose contract started on 18 Aug 2014,
Alexandra June Ecroyd Van Dorsten - an active director whose contract started on 18 Aug 2014.
According to our information (last updated on 17 Mar 2024), the company filed 1 address: 503 Port Rd, Whangamata, Whangamata, 3620 (type: registered, service).
Until 17 Jun 2021, Arc Limited had been using Flat 2F, 11 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Van Dorsten, Alexandra June Ecroyd (a director) located at Rd 1, Auckland postcode 3691.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Dorsten, Reuben - located at Rd 1, Auckland. Arc Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
2480c Waihi Whangamata Road, Rd 1, Whangamata, 3691 New Zealand
Previous addresses
Address #1: Flat 2f, 11 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Oct 2019 to 17 Jun 2021
Address #2: 62 Hapua Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Jul 2017 to 21 Oct 2019
Address #3: 2/12 Sarawia Street, Newmarket, Auckland, 1052 New Zealand
Registered & physical address used from 09 Jul 2015 to 19 Jul 2017
Address #4: 2 Stirling Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Aug 2014 to 09 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Van Dorsten, Alexandra June Ecroyd |
Rd 1 Auckland 3691 New Zealand |
18 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Van Dorsten, Reuben |
Rd 1 Auckland 3691 New Zealand |
18 Aug 2014 - |
Reuben Van Dorsten - Director
Appointment date: 18 Aug 2014
Address: Rd 1, Auckland, 3691 New Zealand
Address used since 09 Jun 2021
Address: Whangamata, Auckland, 3620 New Zealand
Address used since 21 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Alexandra June Ecroyd Van Dorsten - Director
Appointment date: 18 Aug 2014
Address: Rd 1, Auckland, 3620 New Zealand
Address used since 09 Jun 2021
Address: Whangamata, Auckland, 3620 New Zealand
Address used since 21 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
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