General information
Arrowform Limited
Type: NZLimited Company (Ltd)9429030034822
New Zealand Business Number
4687080
Company Number
Registered
Company Status
Arrowform Limited (issued an NZBN of 9429030034822) was launched on 03 Oct 2013. 1 address is in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 17 May 2016. 600006 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 24329 shares (4.05% of shares), namely:
Gibson Watson Consulting Limited (an entity) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 330000 shares); it includes
Big Clock No 2 Limited (an entity) - located at 65 Centennial Avenue, Alexandra. Moving on to the 3rd group of shareholders, share allocation (90000 shares, 15%) belongs to 1 entity, namely:
Ruba Holdings Limited, located at Cromwell, Cromwell (an entity). Businesscheck's data was updated on 14 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 17 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Graham Affleck
Cromwell, Cromwell, 9310
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Richard James O'meara
Lake Hayes, Queenstown, 9304
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Philip William Rance
Strowan, Christchurch, 8052
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 28 Apr 2016 |
|
Chris Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 28 Apr 2016 |
|
Johnathan Luke Brass
Cromwell, Cromwell, 9310
Address used since 08 Oct 2014 |
Director | 03 Oct 2013 - 14 Dec 2015 |
|
Campbell Robert Dykes
Alexandra, Alexandra, 9320
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 04 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Dec 2015 - 17 May 2016 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 03 Oct 2013 - 23 Dec 2015 |
Financial Data
Financial info
600006
Total number of Shares
October
Annual return filing month
06 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 24329
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Clock No 2 Limited Shareholder NZBN: 9429042013594 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
09 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruba Holdings Limited Shareholder NZBN: 9429042089711 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
05 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 15322
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Barbara Helen O'meara Individual |
Lake Hayes Queenstown 9304 |
20 Jul 2016 - current |
|
Richard James O'meara Director |
Lake Hayes Queenstown 9304 |
20 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 46785
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Frederick Foster Individual |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
|
Patrick John Houlahan Individual |
Bridge Hill Alexandra 9320 |
20 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 46785
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicki Anne Geytha Gillies Individual |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
|
Colin Frederick Foster Individual |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 46785
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Graham Affleck Individual |
Cromwell Cromwell 9310 |
20 Jul 2016 - current |
|
Dean Graham Affleck Director |
Cromwell Cromwell 9310 |
20 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 24329
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Clock No 2 Limited Shareholder NZBN: 9429042013594 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
09 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruba Holdings Limited Shareholder NZBN: 9429042089711 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
05 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 | |
|
Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 | |
|
Johnathan Luke Brass Director |
Cromwell Cromwell 9310 |
03 Oct 2013 - 05 Apr 2016 |
Location
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