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Arcane Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041548073
NZBN
5540006
Company Number
Registered
Company Status
115752944
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
20
Onslow Ave
Epsom 1023
New Zealand
Physical & service & registered address used since 07 Jul 2021

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%).

Addresses

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

Contact info
64 274 488884
Phone
ejhessing@gmail.com
11 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mystic Corporate Trustee Limited
Shareholder NZBN: 9429041868263
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hessing, Erwin Jim Jude Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hessing, Marlene Maud Mary 7 Rathgar Road, Henderson
Auckland
0610
New Zealand
Director Hessing, Erwin Jim Jude Henderson
Auckland
0610
New Zealand
Directors

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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