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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Melany Individual |
Rd 2 Wellsford 0972 |
28 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Anton Individual |
Rd 2 Wellsford 0972 |
02 Jul 2014 - current |
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 |
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