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General information

Arboleda Investments Limited

Type: NZ Limited Company (Ltd)
9429036186525
New Zealand Business Number
1265900
Company Number
Registered
Company Status

Arboleda Investments Limited (issued an NZ business identifier of 9429036186525) was launched on 17 Jan 2003. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 06 Apr 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Remacha, Deborah Jane (an individual) located at Seatoun, Wellington postcode 6022,
Mh Trustee (Remacha) Limited (an entity) located at Wellington postcode 6011,
Remacha, Jeremy John (an individual) located at Zurich postcode 8802. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 06 Apr 2020
Last updated:
Directors
Name and Address Role Period
Jeremy John Remacha
Zurich, 8802
Address used since 08 Oct 2020
Zurich, 8803
Address used since 11 Oct 2018
Kilchberg, Zurich, 8802
Address used since 13 Jul 2017
Abu Dhabi,
Address used since 21 Oct 2013
Director 17 Jan 2003 - current
Deborah Jane Remacha
Seatoun, Wellington, 6022
Address used since 11 Oct 2018
Rd 2, Blenheim, 7272
Address used since 28 Oct 2015
Director 17 Jan 2003 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered 19 Oct 2018 - 06 Apr 2020
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 19 Feb 2015 - 19 Oct 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 15 Oct 2010 - 19 Feb 2015
12 Severne Street, Blenheim Physical & registered 11 Dec 2008 - 15 Oct 2010
260 Ben Morven Rd, Fairhall, Rd 2, Blenheim Registered 28 Jul 2005 - 28 Jul 2005
260 Ben Morven Rd, Fairhal R D 2, Blenheim Physical 28 Jul 2005 - 28 Jul 2005
22 Taipakupaku Road, Seatoun Heights, Wellington Physical & registered 17 Jan 2003 - 28 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Remacha, Deborah Jane
Individual 		Seatoun
Wellington
6022 		06 Oct 2010 - current
Mh Trustee (remacha) Limited
Shareholder NZBN: 9429047768109
Entity (NZ Limited Company) 		Wellington
6011 		08 Oct 2020 - current
Remacha, Jeremy John
Individual 		Zurich
8802 		17 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Gregory Francis
Individual 		117 Lambton Quay
Wellington
6140 		06 Oct 2010 - 08 Oct 2020
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