General information
Arkai Trustees Limited
Type: NZ Limited Company (Ltd)9429032289787
New Zealand Business Number
2233344
Company Number
Registered
Company Status
Arkai Trustees Limited (issued a New Zealand Business Number of 9429032289787) was started on 20 May 2009. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Level 10, Auckland Central, Auckland had been their registered address, up to 19 Jun 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Arkai Group Sa (an other) located at 6906 Lugano, Switzerland. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vittorio Benatti
Muzzano, 6933
Address used since 11 May 2022
Sorengo, 6924
Address used since 05 Apr 2013 |
Director | 20 May 2009 - current |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 02 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Rachel Carol Stephens
Glen Eden, Auckland, 0602
Address used since 11 Oct 2021
Glen Eden, Auckland, 0602
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 22 Sep 2009 - 22 Feb 2019 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland, 1023
Address used since 29 Apr 2010 |
Director | 20 May 2009 - 20 Oct 2011 |
|
Adrian Luke Taylor
Cook Islands,
Address used since 20 May 2009 |
Director | 20 May 2009 - 22 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland 1010 | Registered & physical | 20 May 2009 - 15 Sep 2014 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
December
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkai Group Sa Other (Other) |
6906 Lugano Switzerland |
20 May 2009 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |