General information

Arena Retail Performance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037055332
New Zealand Business Number
1106598
Company Number
Registered
Company Status

Arena Retail Performance Solutions Limited (issued an NZBN of 9429037055332) was launched on 18 Dec 2000. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, registered). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, up to 17 Sep 2018. Arena Retail Performance Solutions Limited used more names, namely: Anselmi Consulting Limited from 18 Dec 2000 to 23 Apr 2008. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 38 shares (38% of shares), namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Anselmi, Damien John (an individual) located at Rd 2, Te Kuiti postcode 3982,
Anselmi, Lyndsey Ann (an individual) located at Rd 2, Te Kuiti postcode 3982. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
D'silva, Roland (an individual) - located at Lynfield, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Anselmi, Anthony John, located at Remuera, Auckland (an individual),
Alleman, Ross Michael, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 17 Sep 2018
Contact info
64 21 353503
Phone (Phone)
Directors
Name and Address Role Period
Damien John Anselmi
Rd 2, Te Kuiti, 3982
Address used since 02 Nov 2009
Director 18 Dec 2000 - current
Lyndsey Ann Anselmi
Rd 2, Te Kuiti, 3982
Address used since 02 Nov 2009
Director 18 Dec 2000 - current
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical 04 Dec 2017 - 17 Sep 2018
127 Tate Road, Rd 2, Te Kuiti, 3982 Registered 18 Oct 2012 - 04 Dec 2017
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 Physical 18 Oct 2012 - 04 Dec 2017
46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 Physical 22 Dec 2010 - 18 Oct 2012
127 Tate Road, Rd 2, Te Kuiti Physical 24 Jun 2008 - 22 Dec 2010
127 Tate Road, Rd 2, Te Kuiti Registered 24 Jun 2008 - 18 Oct 2012
90 King Street West, Te Kuiti Registered & physical 27 Aug 2005 - 24 Jun 2008
16 Kent Street, Te Kuiti Registered & physical 18 Dec 2000 - 27 Aug 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Tompkins Wake Trustees 2020 Limited
Shareholder NZBN: 9429047969353
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
30 Jun 2021 - current
Anselmi, Damien John
Individual
Rd 2
Te Kuiti
3982
18 Dec 2000 - current
Anselmi, Lyndsey Ann
Individual
Rd 2
Te Kuiti
3982
18 Dec 2000 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
D'silva, Roland
Individual
Lynfield
Auckland
1041
15 Apr 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Anselmi, Anthony John
Individual
Remuera
Auckland
1050
25 Jun 2008 - current
Alleman, Ross Michael
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Anselmi, Damien John
Individual
Rd 2
Te Kuiti
3982
18 Dec 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Anselmi, Lyndsey Ann
Individual
Rd 2
Te Kuiti
3982
18 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Anselmi, Deirdre Patricia
Individual
Remuera
Auckland
1050
25 Jun 2008 - 23 Sep 2013
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
25 Jun 2008 - 17 Nov 2011
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
25 Jun 2008 - 17 Nov 2011
Location
Companies nearby