General information
Arl (nz) Limited
Type: NZ Limited Company (Ltd)9429030211926
New Zealand Business Number
4454178
Company Number
Registered
Company Status
633496232
Australian Company Number
N729310 - Collection Agency Service
Industry classification codes with description
Arl (Nz) Limited (NZBN 9429030211926) was launched on 22 May 2013. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 08 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Arl Collect Pty Ltd (an other) located at Level 6, Melbourne, Victoria postcode 3000. "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued to Arl (Nz) Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Mar 2021 |
Contact info
61 4734 88646
Phone (Phone)
61 7 35359027
Phone (Phone)
dcobb@pantherafinance.com.au
Email
gilshep@gilshep.co.nz
Email (Accountants)
finance@pantherafinance.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.arlcollect.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew David Hough
Pullenvale, Queensland, 4069
Address used since 29 Dec 2017
Level 6, 241 Adelaide Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 29 Dec 2017 - current |
|
Jamie Grant Hough
Brisbane Queensland, 4000
Address used since 01 Jan 1970
Pullenvale Queensland, 4069
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Trevor Bassingthwaighte
Melbourne, Victoria, 3028
Address used since 03 Jul 2015
Melbourne, 3003
Address used since 01 Jan 1970
Melbourne, 3003
Address used since 01 Jan 1970 |
Director | 03 Jul 2015 - 29 Dec 2017 |
|
Rainerio Manapat Borja
Makati City, 1200
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 29 Dec 2017 |
|
Anthony Rivas
Melbourne, Victoria, 3006
Address used since 03 Jul 2015
Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Melbourne, Victoria, 3003
Address used since 01 Jan 1970 |
Director | 03 Jul 2015 - 10 Jun 2016 |
|
Paul Joseph Cooney
Toorak, Melbourne, Victoria, 3142
Address used since 22 May 2013 |
Director | 22 May 2013 - 03 Jul 2015 |
|
Thomas Joseph Erhardt
Traverse City, Michigan, 49686
Address used since 29 Aug 2014 |
Director | 26 Jun 2013 - 03 Jul 2015 |
|
John William Jones
Landenberg, Pennsylvania, PA 19350
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 03 Jul 2015 |
Addresses
Principal place of activity
| 4th Floor, Smith & Caughey Building , 253 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 03 Aug 2018 - 08 Mar 2021 |
| Level 3, 175 Queen St, Auckland, 1010 | Physical & registered | 22 May 2013 - 03 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arl Collect Pty Ltd Other (Other) |
Level 6 Melbourne, Victoria 3000 |
22 May 2013 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Pf Group Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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|
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|
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|
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|
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|
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|
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