General information
Arete Systems Limited
Type: NZ Limited Company (Ltd)9429037330736
New Zealand Business Number
1021645
Company Number
Registered
Company Status
Arete Systems Limited (NZBN 9429037330736) was registered on 17 Mar 2000. 2 addresses are in use by the company: 22E Hammond Avenue, Hatfields Beach, Orewa, 0931 (type: registered, physical). 850 Linwood Rd, Karaka R.d. 1, Papakura had been their registered address, until 09 Jun 2020. 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (100% of shares), namely:
Henwood, Colin Michael (an individual) located at Hatfields Beach, Auckland postcode 0931. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22e Hammond Avenue, Hatfields Beach, Orewa, 0931 | Registered & physical & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Michael Henwood
Hatfields Beach, Auckland, 0931
Address used since 13 Aug 2020
Rd 1, Papakura, 2580
Address used since 01 Jan 2018
Beach Haven, Auckland, 0626
Address used since 04 Nov 2018
Beach Haven, Auckland, 0626
Address used since 01 May 2020 |
Director | 17 Mar 2000 - current |
|
Philip Laurence Henwood
Rd 1, Papakura, 2580
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 30 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 850 Linwood Rd, Karaka R.d. 1, Papakura, 2580 | Registered & physical | 06 Aug 2012 - 09 Jun 2020 |
| 22e Hammond Ave, Hatfields Beach, Hibiscus Coast, 0931 | Registered & physical | 10 Jun 2011 - 06 Aug 2012 |
| 22e Hammond Ave, Hatfields Beach, Hibiscus Coast 1461 | Registered & physical | 21 May 2004 - 10 Jun 2011 |
| 5 Aquarius Avenue, Glen Eden, Auckland 1007 | Registered | 12 Apr 2000 - 21 May 2004 |
| 5 Aquarius Avenue, Glen Eden, Auckland 1007 | Physical | 17 Mar 2000 - 21 May 2004 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Colin Michael Individual |
Hatfields Beach Auckland 0931 |
14 May 2004 - current |
Location
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