General information
Arc Innovations Limited
Type: NZ Limited Company (Ltd)9429030964914
New Zealand Business Number
3531972
Company Number
Registered
Company Status
Arc Innovations Limited (New Zealand Business Number 9429030964914) was registered on 01 Sep 2011. 4 addresses are currently in use by the company: 101 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 33 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 09 Dec 2014. 1100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1100 shares (100% of shares), namely:
Bluecurrent Services Nz Limited (an entity) located at Newmarket. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 101 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Dec 2014 |
| 101 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 01 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Michael Mark Angelini
Kalinga, Qld, 4030
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Patrick Thomas Mulholland
Hawthorne, Qld, 4171
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Paula Rae Rebstock
Greenhithe, Auckland, 0632
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Simon John Clarke
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Sally Marie Farrier
Southbank, 3006
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Adrian Hill
Victoria, 3188
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - 15 Aug 2023 |
|
Neil Kendall Williams
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 15 Aug 2023 |
|
Brenda Ann Talacek
Westmere, Auckland, 1022
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 17 Jun 2022 |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 23 Dec 2020 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 25 Sep 2020 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 23 Sep 2019 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 23 Sep 2019 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 12 Nov 2018 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 12 Nov 2018 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 26 Sep 2017 |
|
Peter Bird
Robertson Quay, Singapore, 238212
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 29 Sep 2016 |
|
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 05 Dec 2014 |
|
David Petrie Thomas
Khandallah, Wellington, 6035
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 05 Dec 2014 |
|
Mark Binns
Oriental Bay, Wellington, 6011
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 01 Dec 2014 |
|
Paul Thomas Chambers
Wadestown, Wellington, 6012
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 01 Dec 2014 |
|
Steve Fuller
Cashmere, Christchurch, 8022
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 15 Jun 2012 |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 12 Jun 2012 |
|
Jason John Mcdonald
Khandallah, Wellington, 6035
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 12 Jun 2012 |
|
Andrew Dixon Robertson
Khandallah, Wellington, 6035
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 10 May 2012 |
|
Timothy Alan Lusk
Martinborough, Martinborough, 5711
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 15 Aug 2014 - 09 Dec 2014 |
| 15 Print Place, Middleton, Christchurch, 8024 | Registered & physical | 01 Sep 2011 - 15 Aug 2014 |
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluecurrent Services NZ Limited Shareholder NZBN: 9429035793991 Entity (NZ Limited Company) |
Newmarket |
03 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
Newmarket Auckland 1023 |
01 Dec 2014 - 03 Jul 2023 |
|
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
Newmarket Auckland 1023 |
01 Dec 2014 - 03 Jul 2023 |
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
01 Sep 2011 - 01 Dec 2014 | |
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
01 Sep 2011 - 01 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
| Address |
Level 4 101 Carlton Gore Road Newmarket Auckland |
Location
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