Arcane Enterprises Limited, a registered company, was launched on 18 Dec 2014. 9429041548073 is the NZBN it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. This company has been managed by 1 director, named Erwin Jim Jude Hessing - an active director whose contract started on 18 Dec 2014.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 20, Onslow Ave, Epsom, 1023 (types include: physical, service).
Arcane Enterprises Limited had been using 20 Onslow Avenue, Epsom, Auckland as their physical address up until 07 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
20 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 20 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 26 Nov 2018 to 07 Jul 2021
Address: 7 Rathgar Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 28 Oct 2015 to 26 Nov 2018
Address: 280 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered address used from 09 Jul 2015 to 07 Jul 2021
Address: 280 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered address used from 05 Feb 2015 to 09 Jul 2015
Address: Suite 6a, 196 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Dec 2014 to 28 Oct 2015
Address: Suite 6a, 196 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2014 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mystic Corporate Trustee Limited Shareholder NZBN: 9429041868263 |
Epsom Auckland 1023 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hessing, Erwin Jim Jude |
Epsom Auckland 1023 New Zealand |
18 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hessing, Marlene Maud Mary |
7 Rathgar Road, Henderson Auckland 0610 New Zealand |
18 Dec 2014 - 10 Nov 2015 |
Director | Hessing, Erwin Jim Jude |
Henderson Auckland 0610 New Zealand |
18 Dec 2014 - 10 Nov 2015 |
Erwin Jim Jude Hessing - Director
Appointment date: 18 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Dec 2014
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