General information

Arbor-tek Limited

Type: NZ Limited Company (Ltd)
9429035805465
New Zealand Business Number
1382075
Company Number
Registered
Company Status

Arbor-Tek Limited (issued a business number of 9429035805465) was incorporated on 02 Sep 2003. 2 addresses are currently in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Jan 2024. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Lyford, Frances Catherine (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 97.5% of all shares (exactly 975 shares); it includes
Lyford, Frances Catherine (an individual) - located at Halswell, Christchurch,
Berryman, Anthony Joseph (an individual) - located at Halswell, Christchurch. Next there is the next group of shareholders, share allocation (15 shares, 1.5%) belongs to 1 entity, namely:
Berryman, Anthony Joseph, located at Halswell, Christchurch (an individual). Businesscheck's data was updated on 07 Feb 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 31 Mar 2017
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 04 Jan 2024
740 Halswell Junction Road, Hornby, Christchurch, 8042 Service 04 Jan 2024
Directors
Name and Address Role Period
Anthony Joseph Berryman
Halswell, Christchurch, 8025
Address used since 13 Oct 2016
Director 02 Sep 2003 - current
Bernard John Jordan
Hoon Hay, Christchurch 8002, 8025
Address used since 02 Sep 2003
Director 02 Sep 2003 - 22 Jun 2023
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 31 Mar 2017 - 04 Jan 2024
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 04 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 03 Nov 2011 - 04 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 13 Oct 2010 - 03 Nov 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch 8545 Registered & physical 03 Sep 2008 - 13 Oct 2010
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Registered 28 Nov 2007 - 03 Sep 2008
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical 28 Nov 2007 - 03 Sep 2008
14 Blakiston Street, Hoon Hay, Christchurch 8002 Registered & physical 02 Sep 2003 - 28 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lyford, Frances Catherine
Individual
Halswell
Christchurch
8025
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 975
Shareholder Name Address Period
Lyford, Frances Catherine
Individual
Halswell
Christchurch
8025
30 Mar 2009 - current
Berryman, Anthony Joseph
Individual
Halswell
Christchurch
8025
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Berryman, Anthony Joseph
Individual
Halswell
Christchurch
8025
09 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Jordan, Judith Ann
Individual
Hoon Hay
Christchurch 8025
30 Mar 2009 - 28 Jun 2023
Jordan, Bernard John
Individual
Hoon Hay
Christchurch 8002
30 Mar 2009 - 28 Jun 2023
Jordan, Bernard John
Individual
Hoon Hay
Christchurch 8002
02 Sep 2003 - 28 Jun 2023
Location
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