Arabella Group Limited was incorporated on 09 Mar 2015 and issued a New Zealand Business Number of 9429041643730. This registered LTD company has been supervised by 4 directors: Joshua Tickelpenny - an active director whose contract began on 09 Mar 2015,
Joshua Penny - an active director whose contract began on 09 Mar 2015,
Nicole Tickelpenny - an active director whose contract began on 10 Jul 2017,
Nicole Penny - an active director whose contract began on 10 Jul 2017.
According to our data (updated on 16 Mar 2024), the company uses 1 address: 39A Whitemans Road,, Silverstream, Wellington, 5019 (category: service, registered).
Up to 25 May 2022, Arabella Group Limited had been using 57 Palmer Crescent, Silverstream, Upper Hutt as their physical address.
BizDb identified past names for the company: from 06 Mar 2015 to 10 Jul 2017 they were called Tmt Commercial Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Penny, Nicole (a director) located at Silverstream, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Penny, Joshua Daniel - located at Silverstream, Upper Hutt. Arabella Group Limited is categorised as "Recreational activity nec" (ANZSIC R913977).
Principal place of activity
57 Palmer Crescent, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 57 Palmer Crescent, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 13 Mar 2018 to 25 May 2022
Address #2: 1/50 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Apr 2015 to 13 Mar 2018
Address #3: 57 Palmer Crescent, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 09 Mar 2015 to 21 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Penny, Nicole |
Silverstream Upper Hutt 5019 New Zealand |
03 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Penny, Joshua Daniel |
Silverstream Upper Hutt 5019 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tickelpenny, Nicole Tessa |
Silverstream Upper Hutt 5019 New Zealand |
13 Apr 2015 - 03 May 2019 |
| Director | Tickelpenny, Joshua |
Silverstream Upper Hutt 5019 New Zealand |
09 Mar 2015 - 03 May 2019 |
Joshua Tickelpenny - Director
Appointment date: 09 Mar 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 09 Mar 2015
Joshua Penny - Director
Appointment date: 09 Mar 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 03 Mar 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 09 Mar 2015
Nicole Tickelpenny - Director
Appointment date: 10 Jul 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 10 Jul 2017
Nicole Penny - Director
Appointment date: 10 Jul 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 03 Mar 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 10 Jul 2017
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