Arete Consulting Limited
Type: NZ Limited Company (Ltd)Arete Consulting Limited (NZBN 9429034055014) was registered on 09 Jun 2006. 2 addresses are in use by the company: 117 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 69 Vivian Street, New Plymouth had been their physical address, up until 22 Feb 2018. 180 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18 shares (10% of shares), namely:
Houwers, Leonardus Hubertus Cornelis (an individual) located at Rd 2, New Plymouth. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 162 shares); it includes
Houwers, Leonardus Hubertus Cornelis (an individual) - located at Rd 2, New Plymouth,
Geeraedts, Yvonne Antoinette (an individual) - located at New Plymouth. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 13 Jun 2017 |
| 117 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 22 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonardus Hubertus Cornelis Houwers
Rd 2, New Plymouth, 4372
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - current |
|
Philip Lee Barron
Peppermint Grove, Perth, Wa,
Address used since 20 Jun 2011 |
Director | 09 Jun 2006 - 31 Oct 2012 |
|
Beverley Anne Wisnewski
New Plymouth,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 13 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 69 Vivian Street, New Plymouth | Physical | 09 Jun 2006 - 22 Feb 2018 |
| 69 Vivian Street, New Plymouth | Registered | 09 Jun 2006 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houwers, Leonardus Hubertus Cornelis Individual |
Rd 2 New Plymouth |
30 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houwers, Leonardus Hubertus Cornelis Individual |
Rd 2 New Plymouth |
30 Jul 2008 - current |
|
Geeraedts, Yvonne Antoinette Individual |
New Plymouth |
30 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Beverley Anne Individual |
New Plymouth |
09 Jun 2006 - 30 Jul 2008 |
|
Auld, John Sutherland Individual |
New Plymouth |
30 Jul 2008 - 24 Mar 2014 |
|
Wisnewski, Grant Joseph Individual |
New Plymouth |
30 Jul 2008 - 30 Jul 2008 |
|
Barron, Frances Mary Individual |
Claremont Wa 6010 |
30 Jul 2008 - 24 Mar 2014 |
|
Barron, Philip Lee Individual |
Claremont Wa 6010 |
09 Jun 2006 - 24 Mar 2014 |
 |
Elemental Group Limited Level 1 |
|
Connected Psychological And Therapeutic Services Limited 117 Powderham Street |
|
Vmc Limited 56-58 Vivian Street |
|
Stop In Charitable Trust C/-st Mary's Church |
|
Family Health Centre New Plymouth Limited 70 Vivian St |
|
Sign Project Limited 68 Vivian Street |