Bank Arcade Holdings Limited
Type: NZ Limited Company (Ltd)Bank Arcade Holdings Limited (issued a business number of 9429036212125) was registered on 03 Dec 2002. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 01 Oct 2019. Bank Arcade Holdings Limited used more aliases, namely: Millbank Developments Limited from 03 Dec 2002 to 28 Jan 2003. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Vladi Private Islands (Pacific) Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Ba Investments (Nz) Limited (an entity) - located at Richmond, Richmond. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 01 Oct 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 28 Jan 2003 - current |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 11 Apr 2013 |
Director | 20 Mar 2003 - current |
|
Annette Susan Wildman
Orewa,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 28 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 12 Sep 2013 - 01 Oct 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 16 Sep 2010 - 12 Sep 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 19 Sep 2008 - 16 Sep 2010 |
| C/- West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 28 Feb 2003 - 19 Sep 2008 |
| Level 2, 220 Queen Street, Auckland | Physical & registered | 03 Dec 2002 - 28 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, Annette Susan Individual |
Orewa |
13 Oct 2003 - 13 Oct 2003 |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
13 Oct 2003 - 27 Jun 2010 | |
|
Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 Entity |
13 Oct 2003 - 27 Jun 2010 | |
|
Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 Entity |
13 Oct 2003 - 27 Jun 2010 | |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
13 Oct 2003 - 27 Jun 2010 |
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |