Arinc New Zealand Limited, a registered company, was incorporated on 07 Jul 2016. 9429042391210 is the NZBN it was issued. This company has been supervised by 9 directors: Neil William Evetts - an active director whose contract started on 07 Jul 2016,
Chee Khiang Leow - an active director whose contract started on 16 Feb 2021,
Maggie G. - an active director whose contract started on 14 Dec 2022,
Jennifer S. - an active director whose contract started on 14 Dec 2022,
Leann R. - an inactive director whose contract started on 16 Feb 2021 and was terminated on 10 Mar 2022.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: physical, service).
Arinc New Zealand Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their physical address until 11 Apr 2018.
One entity owns all company shares (exactly 75000 shares) - Arinc Incorporated - located at 6011, Annapolis, Maryland.
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2016 to 11 Apr 2018
Address #2: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Jul 2016 to 10 Apr 2018
Basic Financial info
Total number of Shares: 75000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75000 | |||
| Other (Other) | Arinc Incorporated |
Annapolis Maryland 21401 United States |
07 Jul 2016 - |
Ultimate Holding Company
Neil William Evetts - Director
Appointment date: 07 Jul 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2016
Chee Khiang Leow - Director
Appointment date: 16 Feb 2021
Address: #08-10, Singapore, 669599 Singapore
Address used since 16 Feb 2021
Maggie G. - Director
Appointment date: 14 Dec 2022
Jennifer S. - Director
Appointment date: 14 Dec 2022
Leann R. - Director (Inactive)
Appointment date: 16 Feb 2021
Termination date: 10 Mar 2022
Crystal Bowman G. - Director (Inactive)
Appointment date: 16 Feb 2021
Termination date: 10 Mar 2022
Lisa G. - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Feb 2021
Address: Arnold, Maryland, 21012 United States
Address used since 07 Jul 2016
David J N. - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Feb 2021
Address: Crownsville, Maryland, 21032 United States
Address used since 07 Jul 2016
Richard S. - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Feb 2021
Address: Annapolis, Maryland, 21409 United States
Address used since 07 Jul 2016
Prada New Zealand Limited
Level 7
Retail Works Limited
Level 7, The Bayleys Building
Total Tiedowns Limited
Level 7, The Bayleys Building
Graphic Packaging International New Zealand Limited
Level 7, The Bayleys Building
Lcb Management Nz Limited
Level 7
Polycom Asia Pacific Pte. Ltd
Level 7, The Bayleys Building