General information
Arcblue Consulting (nz) Limited
Type: NZ Limited Company (Ltd)9429030331136
New Zealand Business Number
4322598
Company Number
Registered
Company Status
Arcblue Consulting (Nz) Limited (NZBN 9429030331136) was incorporated on 20 Mar 2013. 4 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, service). 186 Mill Road, Otaki, Otaki had been their registered address, up to 03 Oct 2018. 51000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 51000 shares (100 per cent of shares), namely:
160 204 455 - Arcblue Consulting (Aus) Pty Ltd (an other) located at Melbourne, Vic postcode 3000. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Main Street, Otaki, Otaki, 5512 | Physical & registered & service | 03 Oct 2018 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & service | 28 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Newman
Southbank, Vic, 3006
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - current |
|
Daniel John Fielding
Southbank, Vic, 3006
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 20 Feb 2017
Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 15 Jul 2013 - current |
|
Adrian Gjurasic
#24-04. Domus, Singapore, 329564
Address used since 30 Oct 2021 |
Director | 30 Oct 2021 - current |
|
Adrian Deforest Gjurasic
03-00, Singapore, 437708
Address used since 08 Aug 2023
#24-04. Domus, Singapore, 329564
Address used since 30 Oct 2021 |
Director | 30 Oct 2021 - current |
|
Alan Arakelian
Cherrybrook, Nsw, 2126
Address used since 24 Nov 2021
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 24 Nov 2021 - current |
|
Wai Man Raymond Tsang
No. 8 Yin Ping Road, Kowloon,
Address used since 24 Nov 2021
No. 8 Yin Ping Road, Kowloon,
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Andrew Cameron Mclean Woodhouse
Roseville, Nsw, 2069
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
| James Caperton Flood | Director | 24 Nov 2021 - current |
|
Andrew Woodhouse
Roseville, Nsw, 2069
Address used since 24 Nov 2021
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 24 Nov 2021 - current |
| Simon S. | Director | 20 Mar 2013 - 15 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186 Mill Road, Otaki, Otaki, 5512 | Registered | 03 Dec 2014 - 03 Oct 2018 |
| Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 | Registered | 23 Aug 2013 - 03 Dec 2014 |
| Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 | Physical | 23 Aug 2013 - 03 Oct 2018 |
| Level 17, 5-7 Byron Avenue, Takapuna, 0740 | Registered & physical | 20 Mar 2013 - 23 Aug 2013 |
Financial Data
Financial info
51000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
160 204 455 - Arcblue Consulting (aus) Pty Ltd Other (Other) |
Melbourne Vic 3000 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmms Consulting Group Limited Company Number: 2676755 Other |
20 Mar 2013 - 14 Aug 2013 | |
|
Pmms Consulting Group Limited Company Number: 2676755 Other |
20 Mar 2013 - 14 Aug 2013 |
Ultimate Holding Company
| Name | Bain & Company, Inc. |
| Type | Incorporated Corporation |
| Country of origin | US |
| Address |
131 Dartmouth Street Boston Ma 02116 |
Location
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