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Arvida Limited

Type: NZ Limited Company (Ltd)
9429041520253
NZBN
5514632
Company Number
Registered
Company Status
Current address
39 Market Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Jun 2015
Level 15, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Jan 2023

Arvida Limited, a registered company, was started on 28 Nov 2014. 9429041520253 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jeremy Mark Nicoll - an active director whose contract began on 28 Nov 2014,
Mark David Wells - an active director whose contract began on 30 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 28 Nov 2014 and was terminated on 30 Sep 2021.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Arvida Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address up until 24 Jun 2015.
A single entity owns all company shares (exactly 143281350 shares) - Arvida Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

39 Market Place, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Nov 2014 to 24 Jun 2015

Contact info
64 9 972 1180
08 Nov 2018 Phone
info@arvida.co.nz
08 Nov 2018 Email
www.arvida.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 143281350

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 143281350
Entity (NZ Limited Company) Arvida Group Limited
Shareholder NZBN: 9429041061350
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Arvida Group Limited
Name
Ltd
Type
4904500
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeremy Mark Nicoll - Director

Appointment date: 28 Nov 2014

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 28 Nov 2014


Mark David Wells - Director

Appointment date: 30 Sep 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Mar 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Sep 2021


William Adam Mcdonald - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 30 Sep 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Dec 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2017

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