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General information

Arc Engineering Limited

Type: NZ Limited Company (Ltd)
9429035257417
New Zealand Business Number
1539701
Company Number
Registered
Company Status

Arc Engineering Limited (New Zealand Business Number 9429035257417) was incorporated on 27 Jul 2004. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical). Unit I, 13 Saleyards Road, Otahuhu, Auckland had been their physical address, up to 25 Jan 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Aaron Leslie (a director) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Arc Family Trustee Limited (an entity) - located at 3A/2 Maki Street Westgate, Auckland. Our information was updated on 04 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical & service 25 Jan 2018
Last updated:
Directors
Name and Address Role Period
Aaron Leslie Wong
Otahuhu, Auckland, 1062
Address used since 04 Oct 2015
Director 27 Jul 2004 - current
Addresses
Previous address Type Period
Unit I, 13 Saleyards Road, Otahuhu, Auckland, 1062 Physical & registered 27 Jul 2004 - 25 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Aaron Leslie
Director 		Otahuhu
Auckland
1062 		11 Mar 2024 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Arc Family Trustee Limited
Shareholder NZBN: 9429034933589
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate
Auckland
0816 		17 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Wong, Aason Leslie
Individual 		Otahuhu
Auckland
 18 Nov 2009 - 18 Nov 2009
Wong, Aason Leslie
Individual 		Otahuhu
Auckland
 27 Jul 2004 - 27 Jun 2010
G Jarvis Trustee Limited
Shareholder NZBN: 9429034933565
Company Number: 1603774
Entity 		17 Nov 2009 - 18 Nov 2009
G Jarvis Trustee Limited
Shareholder NZBN: 9429034933565
Company Number: 1603774
Entity 		17 Nov 2009 - 18 Nov 2009
Location
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