Arwen Place Projects Limited was incorporated on 28 Apr 2015 and issued a New Zealand Business Number of 9429041723401. The registered LTD company has been supervised by 2 directors: Francis Yue Tak Tong - an active director whose contract started on 28 Apr 2015,
Peter Wing Hong Sung - an inactive director whose contract started on 11 Nov 2015 and was terminated on 11 Nov 2020.
According to our data (last updated on 07 Apr 2024), this company uses 1 address: Po Box 58800, Botany, Auckland, 2163 (type: postal, office).
Until 26 Apr 2017, Arwen Place Projects Limited had been using 7 Arwen Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tong, Francis Yue Tak (an individual) located at Huntington Park, Auckland postcode 2013. Arwen Place Projects Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
7 Arwen Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 7 Arwen Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Apr 2015 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tong, Francis Yue Tak |
Huntington Park Auckland 2013 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yue Tak Tong, Francis |
East Tamaki Auckland 2013 New Zealand |
28 Apr 2015 - 08 Apr 2021 |
Francis Yue Tak Tong - Director
Appointment date: 28 Apr 2015
Address: Auckland, 2013 New Zealand
Address used since 05 Oct 2021
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 03 Oct 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2015
Peter Wing Hong Sung - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 11 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Nov 2015
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