General information
Arvic Investments Limited
Type: NZ Limited Company (Ltd)9429035598572
New Zealand Business Number
1472423
Company Number
Registered
Company Status
Arvic Investments Limited (issued a business number of 9429035598572) was started on 24 Dec 2003. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 17 Apr 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Arvic Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Danesh-meyer
Remuera, Auckland, 1050
Address used since 07 Sep 2016 |
Director | 24 Dec 2003 - current |
|
Helen Victoria Danesh-meyer
Remuera, Auckland, 1050
Address used since 07 Sep 2016 |
Director | 24 Dec 2003 - 19 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 01 Apr 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 31 Mar 2010 - 01 Apr 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford,north Shore 0620 | Physical | 31 Mar 2010 - 01 Apr 2011 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 21 Mar 2006 - 31 Mar 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Dec 2003 - 21 Mar 2006 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvic Investment Trustee Limited Shareholder NZBN: 9429050975792 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
24 Dec 2003 - 08 May 2023 |
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
24 Dec 2003 - 08 May 2023 |
|
Van Aart, Michael Egbert Individual |
Dunedin 9016 |
28 Sep 2020 - 08 May 2023 |
|
Danesh-meyer, Helen Victoria Individual |
Remuera Auckland 1050 |
24 Dec 2003 - 28 Sep 2020 |
|
Danesh-meyer, Helen Victoria Individual |
Remuera Auckland 1050 |
24 Dec 2003 - 28 Sep 2020 |
Location
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