General information
Arkles Bay Limited
Type: NZ Limited Company (Ltd)9429030403826
New Zealand Business Number
4174278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729120 - Secretarial Service
Industry classification codes with description
Arkles Bay Limited (issued a business number of 9429030403826) was launched on 12 Dec 2012. 10 addresess are in use by the company: 19 Millennial Way, Orewa, Auckland, 0931 (type: postal, office). 22 Raumati Road, Remuera, Auckland had been their registered address, up until 29 May 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Goodfellow, Daniel Thomas (a director) located at Orewa, Orewa postcode 0931. "Secretarial service" (ANZSIC N729120) is the classification the ABS issued Arkles Bay Limited. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Raumati Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 09 Jan 2014 |
| 19 Millennial Way, Orewa, Orewa, 0931 | Registered & physical & service | 29 May 2015 |
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) | 02 Nov 2017 |
| 19 Millennial Way, Orewa, Auckland, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2018 |
Contact info
64 21 1561646
Phone (Phone)
liz.goodfelllow66@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
liz.goodfellow66@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Thomas Goodfellow
Orewa, Orewa, 0931
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Elizabeth Ann Goodfellow
Orewa, Orewa, 0931
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - current |
|
Jenna Rose Goodfellow
Orewa, Orewa, 0931
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
|
David Forbes Greenfield
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2016 |
Director | 12 Dec 2012 - 13 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Millennial Way, Orewa, Auckland, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2018 |
| 19 Millennial Way, Orewa, Auckland, 0931 | Postal & office & delivery | 07 Jan 2020 |
Principal place of activity
| 19 Millennial Way , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 22 Raumati Road, Remuera, Auckland, 1050 | Registered & physical | 17 Jan 2014 - 29 May 2015 |
| Level 3, Guildford House, 2 Emily Place, Auckland, 1010 | Physical & registered | 12 Dec 2012 - 17 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Daniel Thomas Director |
Orewa Orewa 0931 |
13 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfield, David Forbes Individual |
Rd 4 Pukekohe 2679 |
12 Dec 2012 - 13 Jul 2018 |
Location
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