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General information

Arkion Trustees (nz) Limited

Type: NZ Limited Company (Ltd)
9429033808406
New Zealand Business Number
1875862
Company Number
Registered
Company Status

Arkion Trustees (Nz) Limited (issued a New Zealand Business Number of 9429033808406) was started on 03 Nov 2006. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their registered address, up to 05 Jan 2017. Arkion Trustees (Nz) Limited used other names, namely: Hmsa (Nz) Limited from 03 Nov 2006 to 01 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Arkion Trustees Sa (an other) located at 1700 Fribourg, Switzerland. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & service & registered 05 Jan 2017
Last updated:
Directors
Name and Address Role Period
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 01 Dec 2016
Director 03 Nov 2006 - current
Eric Halff
Bellevue, 1293
Address used since 07 Nov 2023
1237, Avully,
Address used since 01 Dec 2015
Director 03 Nov 2006 - current
Pierre Jean Gritti
Corsier, 1246
Address used since 14 Jan 2014
Director 14 Jan 2014 - current
Geoffrey Hugh Melamet
London Nw11 6qh, United Kingdom,
Address used since 03 Nov 2006
Director 03 Nov 2006 - 31 Dec 2013
Addresses
Previous address Type Period
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 14 Aug 2014 - 05 Jan 2017
Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 23 Jan 2014 - 14 Aug 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered 14 Feb 2012 - 23 Jan 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered 28 Jan 2010 - 14 Feb 2012
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical 28 Jan 2010 - 23 Jan 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 03 Nov 2006 - 28 Jan 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arkion Trustees Sa
Other (Other) 		1700 Fribourg
Switzerland
 03 Nov 2006 - current
Ultimate Holding Company
Effective Date 17 Nov 2019
Name Arksys Sa
Type Company
Country of origin CH
Address 18 Rue St Pierre
1700 Fribourg
Switzerland
Location
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