General information
Arenas Blancas Limited
Type: NZ Limited Company (Ltd)9429031361170
New Zealand Business Number
3151230
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Arenas Blancas Limited (New Zealand Business Number 9429031361170) was started on 27 Oct 2010. 7 addresess are in use by the company: Po Box 5371, Victoria Street West, Auckland, 1142 (type: postal, delivery). 1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland had been their registered address, up until 09 Jul 2015. 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (99.01% of shares), namely:
Elland Road Family Trust (an other) located at Wynyard Quarter North Wharf, Auckland postcode 1010.. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (1 share); it includes
Hartley, Richard Charles James (an individual) - located at Wynyard Quarter, North Wharf, Auckland. "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued to Arenas Blancas Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| E1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2015 |
| E1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, 1010 | Registered & physical & service | 09 Jul 2015 |
| E1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, 1010 | Office | 10 Nov 2019 |
| Po Box 5371, Victoria Street West, Auckland, 1142 | Postal | 04 Nov 2020 |
Contact info
64 9 3072222
Phone (Phone)
info@theconservatory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@theconservatory.co.nz
Email
www.theconservatory.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles James Hartley
Wynyard Quarter, North Wharf, Auckland, 1010
Address used since 12 Nov 2018
Wynyard Quarter, North Wharf, Auckland, 1010
Address used since 24 Nov 2015 |
Director | 27 Oct 2010 - current |
|
Graham Byron
Huapai, Kumeu, 0810
Address used since 26 Apr 2020
Moturoa, New Plymouth, 4310
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - 08 Aug 2022 |
|
Andrew John Byron
Lower Vogeltown, New Plymouth, 4310
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 20 May 2018 |
|
Kevin Craig O'connor
Mission Bay, Auckland, 1071
Address used since 24 Nov 2015 |
Director | 10 Feb 2015 - 01 May 2018 |
|
Kevin Craig O'connor Craig O'connor
Mission Bay, Auckland, 1071
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 15 May 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5371, Victoria Street West, Auckland, 1142 | Postal | 04 Nov 2020 |
| E1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, 1010 | Delivery | 04 Nov 2020 |
Principal place of activity
| E1-17 Jellicoe Street, North Wharf, , Wynyard Quarter , Auckland. , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, 1010 | Registered & physical | 05 Dec 2013 - 09 Jul 2015 |
| Level 1/55 Tamaki Drive, Mission Bay, Auckland, 1071 | Physical | 28 Aug 2012 - 05 Dec 2013 |
| Level 1/55 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered | 27 Aug 2012 - 05 Dec 2013 |
| 37a Nihill Crescent, Mission Bay, Auckland, 1071 | Registered | 27 Oct 2010 - 27 Aug 2012 |
| 37a Nihill Crescent, Mission Bay, Auckland, 1071 | Physical | 27 Oct 2010 - 28 Aug 2012 |
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elland Road Family Trust Other (Other) |
Wynyard Quarter North Wharf Auckland 1010. |
02 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Richard Charles James Individual |
Wynyard Quarter, North Wharf Auckland 1010 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
27 Oct 2010 - 01 Jul 2015 | |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
01 Jul 2015 - 02 Sep 2015 | |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
01 Jul 2015 - 02 Sep 2015 | |
|
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
27 Oct 2010 - 01 Jul 2015 |
Location
Companies nearby
 |
Far Queue Limited E1 / 17 Jellicoe Street, North Wharf, |
|
El Hermano Limited E1/ 17 Jellicoe Street |
|
Istorm North Wharf Limited E3,1-17 Jellicoe Street,wynyard Quarter |
|
Asb Nominees Limited Level 2 |
|
Cba Funding (nz) Limited Level 2 |
|
Asb Group Investments Limited Level 2 |
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