General information

Arcus Performance Limited

Type: NZ Limited Company (Ltd)
9429030323674
New Zealand Business Number
4337278
Company Number
Registered
Company Status

Arcus Performance Limited (issued a New Zealand Business Number of 9429030323674) was incorporated on 11 Mar 2013. 3 addresses are in use by the company: 79 Gilbert Road, Kaitoke, Upper Hutt, 5018 (type: service, registered). 79 Gilbert Road, Kaitoke, Upper Hutt had been their registered address, up to 10 Aug 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Arcus, Joel Clayton (a director) located at Pakuratahi, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Mckenna, Justine (a director) - located at Pakuratahi, Upper Hutt. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Physical 16 Aug 2019
Po Box 40727, Upper Hutt, Upper Hutt, 5140 Postal 11 Aug 2020
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Registered 10 Aug 2022
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Service 16 Nov 2023
Contact info
64 21 1802044
Phone (Phone)
arcusperformance@rocketmail.com
Email
No website
Website
Directors
Name and Address Role Period
Justine Arcus
Pakuratahi, Upper Hutt, 5018
Address used since 12 Feb 2014
Director 11 Mar 2013 - current
Joel Clayton Arcus
Pakuratahi, Upper Hutt, 5018
Address used since 12 Feb 2014
Director 11 Mar 2013 - current
Justine Mckenna
Pakuratahi, Upper Hutt, 5018
Address used since 12 Feb 2014
Director 11 Mar 2013 - current
Addresses
Other active addresses
Type Used since
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Service 16 Nov 2023
Previous address Type Period
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Registered 16 Aug 2019 - 10 Aug 2022
79 Gilbert Road, Kaitoke, Upper Hutt, 5018 Service 16 Aug 2019 - 16 Nov 2023
208 Main Highway, Otaki, Otaki, 5512 Registered 28 Mar 2018 - 16 Aug 2019
179 Main Highway, Otaki, Otaki, 5512 Registered 11 Mar 2013 - 28 Mar 2018
179 Main Highway, Otaki, Otaki, 5512 Physical 11 Mar 2013 - 16 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Arcus, Joel Clayton
Director
Pakuratahi
Upper Hutt
5018
11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mckenna, Justine
Director
Pakuratahi
Upper Hutt
5018
11 Mar 2013 - current
Location
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