General information
Arapaima Investments Limited
Type: NZ Limited Company (Ltd)9429030102873
New Zealand Business Number
4590600
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Arapaima Investments Limited (issued a business number of 9429030102873) was incorporated on 22 Aug 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bh Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Arapaima Investments Limited. The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milenka Nina Holwerda
Omokoroa, Omokoroa, 3114
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Benjamin John Holwerda
Kingsland, Auckland, 1021
Address used since 13 Oct 2018
Ponsonby, Auckland, 1011
Address used since 08 Sep 2014 |
Director | 22 Aug 2013 - 25 May 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bh Investment Trustee Limited Shareholder NZBN: 9429030110472 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bh Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4580879 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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