General information

Arken Limited

Type: NZ Limited Company (Ltd)
9429034151006
New Zealand Business Number
1808888
Company Number
Registered
Company Status

Arken Limited (issued an NZ business number of 9429034151006) was launched on 27 Apr 2006. 1 address is currently in use by the company: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 (type: registered, physical). Suite B, 7 Windsor Street, Parnell, Auckland had been their registered address, until 03 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mark Russell (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Penelope Wood (an individual) - located at Parnell, Auckland. The Businesscheck database was last updated on 15 May 2022.

Current address Type Used since
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 03 Sep 2014
Directors
Name and Address Role Period
Mark Thomas Russell
Parnell, Auckland, 1052
Address used since 27 Apr 2006
Director 27 Apr 2006 - current
Penelope Linda Wood
Parnell, Auckland, 1052
Address used since 26 Mar 2012
Director 26 Mar 2012 - current
Addresses
Previous address Type Period
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 30 Aug 2013 - 03 Sep 2014
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 13 May 2011 - 30 Aug 2013
6b Awatea Road, Parnell, Auckland, 1052 Registered & physical 07 Dec 2010 - 13 May 2011
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 27 Apr 2006 - 07 Dec 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mark Thomas Russell
Individual
Parnell
Auckland
27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Penelope Linda Wood
Individual
Parnell
Auckland
27 Apr 2006 - current
Location
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