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General information

Arcane Investments Limited

Type: NZ Limited Company (Ltd)
9429032905557
New Zealand Business Number
2095205
Company Number
Registered
Company Status

Arcane Investments Limited (NZBN 9429032905557) was registered on 28 Feb 2008. 2 addresses are in use by the company: 25 Burswood Drive, Burswood, Auckland, 2013 (type: registered, physical). 22A Pakuranga Road, Pakuranga, Auckland had been their registered address, up to 28 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson-Lemin, Leigh Frances (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomson, Ross Paul (an individual) - located at Burswood, Auckland. Our database was updated on 17 Mar 2024.

Current address Type Used since
25 Burswood Drive, Burswood, Auckland, 2013 Registered & physical & service 28 Feb 2019
Last updated:
Directors
Name and Address Role Period
Leigh Frances Thomson-lemin
Somerfield, Christchurch, 8024
Address used since 13 Apr 2011
Director 28 Feb 2008 - current
Ross Paul Thomson
Burswood, Auckland, 2013
Address used since 20 Feb 2019
Pakuranga, Auckland, 2010
Address used since 20 Feb 2017
Director 28 Feb 2008 - current
Addresses
Previous address Type Period
22a Pakuranga Road, Pakuranga, Auckland, 2010 Registered & physical 01 Mar 2017 - 28 Feb 2019
8b Blythe Place, Glendene, Auckland, 0602 Physical 25 Feb 2016 - 01 Mar 2017
95 Conway Street, Somerfield, Christchurch, 8024 Registered 06 Mar 2013 - 01 Mar 2017
95 Conway Street, Somerfield, Christchurch, 8024 Physical 30 Mar 2012 - 25 Feb 2016
Unit F /1 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 21 Apr 2011 - 06 Mar 2013
Unit F /1 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 21 Apr 2011 - 30 Mar 2012
671 Great South Road, Penrose, Auckland Registered & physical 28 Feb 2008 - 21 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson-lemin, Leigh Frances
Individual 		Somerfield
Christchurch
8024 		28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Ross Paul
Individual 		Burswood
Auckland
2013 		28 Feb 2008 - current
Location
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