General information

Arbtrax Consultants Limited

Type: NZ Limited Company (Ltd)
9429031709132
New Zealand Business Number
2384429
Company Number
Registered
Company Status
103837529
GST Number

Arbtrax Consultants Limited (issued an NZBN of 9429031709132) was incorporated on 06 Jan 2010. 8 addresess are in use by the company: Po Box 315574, Silverdale, Silverdale, 0944 (type: postal, office). 17 Portland Park Road, Silverdale, North Shore City, Auckland had been their registered address, up until 09 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rees, Demi (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rees, Martin David (an individual) - located at Silverdale, Silverdale. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
24 Fennell Crescent, Silverdale, Silverdale, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Sep 2015
24 Fennell Crescent, Silverdale, Silverdale, 0932 Physical & registered & service 09 Sep 2015
Po Box 315574, Silverdale, Silverdale, 0944 Postal 06 Apr 2019
24 Fennell Crescent, Silverdale, Silverdale, 0932 Office & delivery 06 Apr 2019
Contact info
64 021 02417387
Phone
64 09 6667546
Phone (Phone)
mdreesnz1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Demi Rees
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015
Director 06 Jan 2010 - current
Martin David Rees
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015
Director 13 May 2015 - current
Addresses
Other active addresses
Type Used since
24 Fennell Crescent, Silverdale, Silverdale, 0932 Office & delivery 06 Apr 2019
Principal place of activity
24 Fennell Crescent , Silverdale , Silverdale , 0932
Previous address Type Period
17 Portland Park Road, Silverdale, North Shore City, Auckland, 0932 Registered & physical 17 Nov 2014 - 09 Sep 2015
49 Harrowglen Drive, Northcross,, Albany, North Shore City, Auckland, 0630 Physical & registered 10 Apr 2013 - 17 Nov 2014
57 Medallion Drive, Albany, North Shore City, Auckland Registered & physical 06 Jan 2010 - 10 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rees, Demi
Individual
Silverdale
Silverdale
0932
06 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rees, Martin David
Individual
Silverdale
Silverdale
0932
13 May 2015 - current
Location
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