Arkm Group Limited
Type: NZ Limited Company (Ltd)Arkm Group Limited (New Zealand Business Number 9429034868119) was launched on 21 Mar 2005. 7 addresess are currently in use by the company: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (type: other, records). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their physical address, until 01 Aug 2017. Arkm Group Limited used other names, namely: Breowan Systems Limited from 21 Mar 2005 to 08 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33% of shares), namely:
Larsen, Rachel (an individual) located at Herne Bay, Auckland postcode 1011,
Larsen, Andrew (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Larsen, Rachel (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Larsen, Andrew, located at Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ascot Place, Mt Maunganui, Tauranga, New Zealand | Other (Address For Share Register) | 05 Jun 2007 |
| 4 Ascot Avenue, Mt Manganui, Tauranga | Other (Address for Records) | 29 Jun 2007 |
| 13 Akiraho Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 01 Aug 2017 |
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Larsen
Herne Bay, Auckland, 1011
Address used since 16 Dec 2011 |
Director | 21 Mar 2005 - current |
|
Dianne Mathers
Onetangi, Waiheke Island, Auckland,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 01 Jul 2007 |
| Type | Used since | |
|---|---|---|
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 20 Nov 2012 - 01 Aug 2017 |
| 187 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical & registered | 04 Jan 2012 - 20 Nov 2012 |
| 4 Ascot Place, Mt Maunganui, Tauranga | Physical & registered | 12 Jun 2007 - 04 Jan 2012 |
| 76 Trig Hill Road, Onetangi, Waiheke Island, Auckland | Registered & physical | 21 Mar 2005 - 12 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Rachel Individual |
Herne Bay Auckland 1011 |
18 Jan 2011 - current |
|
Larsen, Andrew Individual |
Herne Bay Auckland 1011 |
21 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Rachel Individual |
Herne Bay Auckland 1011 |
18 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Andrew Individual |
Herne Bay Auckland 1011 |
21 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homes Street Trustees Company Limited Shareholder NZBN: 9429035350668 Company Number: 1521801 Entity |
30 Aug 2018 - 21 Jul 2020 | |
|
Homes Street Trustees Company Limited Shareholder NZBN: 9429035350668 Company Number: 1521801 Entity |
Ponsonby Auckland 1011 |
30 Aug 2018 - 21 Jul 2020 |
|
Mathers, Dianne Individual |
Onetangi Waiheke Island, Auckland |
21 Mar 2005 - 21 Mar 2005 |
 |
Greenpeace Aotearoa Incorporated 11 Akiraho St |
|
Environment Educational Trust 11 Akiraho Street |
|
Divine Foods Limited 207/11 Fenton Street |
|
Sampson Harris Limited 207/11 Fenton Street |
|
Manuka Enterprises Limited 7 Akiraho Street |
|
Regal Limited 7 Akiraho Street |