General information

Blue Ark Holdings Limited

Type: NZ Limited Company (Ltd)
9429034122662
New Zealand Business Number
1814212
Company Number
Registered
Company Status

Blue Ark Holdings Limited (issued an NZBN of 9429034122662) was incorporated on 15 May 2006. 2 addresses are in use by the company: 18 Dick Street, Cambridge, Cambridge, 3434 (type: physical, registered). 111 Newcombe Road, R D 4, Cambridge 3496 had been their physical address, up to 16 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Methven, Alastair Stuart Bryce (an individual) located at R D 4, Cambridge 3496 postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Methven, Leanne Mary (an individual) - located at R D 4, Cambridge 3496. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
18 Dick Street, Cambridge, Cambridge, 3434 Physical & registered & service 16 May 2022
Directors
Name and Address Role Period
Leanne Mary Methven
Rd 4, Cambridge, 3496
Address used since 02 Jun 2017
Director 15 May 2006 - current
Alastair Stuart Bryce Methven
Rd 4, Cambridge, 3496
Address used since 02 Jun 2017
Director 15 May 2006 - current
Addresses
Previous address Type Period
111 Newcombe Road, R D 4, Cambridge 3496, 3496 Physical & registered 27 Jun 2017 - 16 May 2022
295a State Highway 1, R D 4, Cambridge 3496 Registered & physical 12 Mar 2010 - 27 Jun 2017
2 Fort Street, Cambridge 3434 Registered & physical 22 Jul 2008 - 12 Mar 2010
Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland Registered 15 May 2006 - 22 Jul 2008
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland Physical 15 May 2006 - 22 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Methven, Alastair Stuart Bryce
Individual
R D 4
Cambridge 3496
3496
15 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Methven, Leanne Mary
Individual
R D 4
Cambridge 3496
3496
15 May 2006 - current
Location
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