General information

Arc-en-ciel Limited

Type: NZ Limited Company (Ltd)
9429034000250
New Zealand Business Number
1839653
Company Number
Registered
Company Status

Arc-En-Ciel Limited (issued an NZ business number of 9429034000250) was started on 11 Jul 2006. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Day, Peter James (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Langbein, Melae Ann (a director) - located at Karori, Wellington. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Peter James Day
Karori, Wellington, 6012
Address used since 12 Feb 2020
Director 11 Jul 2006 - current
Melae Ann Langbein
Karori, Wellington, 6012
Address used since 12 Feb 2020
Director 11 Jul 2006 - current
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015
Director 28 Oct 2015 - 09 Apr 2021
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 15 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 29 Jan 2014 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 30 Mar 2012 - 29 Jan 2014
18 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 23 Jun 2011 - 30 Mar 2012
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 11 Jul 2006 - 23 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Day, Peter James
Director
Karori
Wellington
6012
17 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Langbein, Melae Ann
Director
Karori
Wellington
6012
17 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
11 Jul 2006 - 17 Nov 2015
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
11 Jul 2006 - 17 Nov 2015
Location
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