General information
Arlec New Zealand Limited
Type: NZ Limited Company (Ltd)9429030738294
New Zealand Business Number
3757938
Company Number
Registered
Company Status
Arlec New Zealand Limited (NZBN 9429030738294) was registered on 22 Mar 2012. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arlec Australia Pty Limited (an other) located at West Perth, Wa postcode 6005. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gunalan Jeganathan
Balwyn, Vic, 3103
Address used since 22 Mar 2012
Ringwood, Vic, 3134
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 22 Mar 2012 - current |
|
Ian Norman Trahar
Peppermint Grove, Wa, 6011
Address used since 01 Jul 2012
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - current |
|
Punnaji Hinguruduwa
Bayview, Auckland, 0629
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Jennifer Troiano
Yarra Junction, Vic, 3797
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 06 Jul 2012 |
|
Pearly Seet Yin Chan
Doncaster, Victoria, 3108
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 06 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2014 - 28 Jun 2019 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 22 Mar 2012 - 12 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlec Australia Pty Limited Other (Other) |
West Perth Wa 6005 |
16 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Pearly Seet Yin Individual |
Doncaster Victoria 3108 |
12 Sep 2012 - 16 Nov 2012 |
|
Troiano, Jennifer Individual |
Yarra Junction Vic 3797 |
22 Mar 2012 - 12 Sep 2012 |
|
Jeganathan, Gunalan Director |
Balwyn Vic 3103 |
22 Mar 2012 - 16 Nov 2012 |
|
Jennifer Troiano Director |
Yarra Junction Vic 3797 |
22 Mar 2012 - 12 Sep 2012 |
|
Pearly Seet Yin Chan Director |
Doncaster Victoria 3108 |
12 Sep 2012 - 16 Nov 2012 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |