General information

Ark Design Cabins Limited

Type: NZ Limited Company (Ltd)
9429034176030
New Zealand Business Number
1801727
Company Number
Registered
Company Status

Ark Design Cabins Limited (issued an NZ business identifier of 9429034176030) was started on 19 Apr 2006. 2 addresses are in use by the company: 960 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical). 958 Whangaripo Valley Road, Matakana, Wellsford had been their registered address, up until 13 Jul 2022. Ark Design Cabins Limited used more names, namely: Matakana Mini Diggers Limited from 01 Oct 2020 to 28 Apr 2022, Simple Waste Water Solutions Limited (28 Aug 2007 to 01 Oct 2020) and Matakana Mini Diggers Limited (19 Apr 2006 - 28 Aug 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Parker, Melany (an individual) located at Rd 2, Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Parker, Anton (an individual) - located at Rd 2, Wellsford. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
960 Whangaripo Valley Road, Rd 2, Wellsford, 0972 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
Melany Parker
Rd 2, Wellsford, 0972
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Henry Coll Bell
Wellsford, 0972
Address used since 01 Mar 2022
Warkworth, 0972
Address used since 04 Aug 2015
Director 19 Apr 2006 - 28 Apr 2022
Anton Parker
Rd 2, Wellsford, 0972
Address used since 11 Jul 2014
Director 11 Jul 2014 - 18 Mar 2015
Addresses
Previous address Type Period
958 Whangaripo Valley Road, Matakana, Wellsford, 0972 Registered & physical 09 Mar 2022 - 13 Jul 2022
950 Matakana Valley Road, Wellsford, 0972 Registered & physical 28 Mar 2018 - 09 Mar 2022
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 19 Apr 2006 - 28 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parker, Melany
Individual
Rd 2
Wellsford
0972
28 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parker, Anton
Individual
Rd 2
Wellsford
0972
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Bell, Caroline Jane
Individual
Warkworth
19 Apr 2006 - 28 Apr 2022
Bell, Henry Coll
Individual
Warkworth
19 Apr 2006 - 28 Apr 2022
Location
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