General information

Arcada Solutions Limited

Type: NZ Limited Company (Ltd)
9429037499532
New Zealand Business Number
976399
Company Number
Registered
Company Status

Arcada Solutions Limited (issued an NZBN of 9429037499532) was launched on 03 Sep 1999. 2 addresses are in use by the company: 2A Arthur Crescent, Hauraki, Auckland, 0622 (type: physical, registered). 115A Vauxhall Road, Narrow Neck, Auckland had been their registered address, up until 28 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Aitken, David John (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Aitken, Cheryl Anne (an individual) - located at Hauraki, Auckland. Our information was last updated on 14 Feb 2024.

Current address Type Used since
2a Arthur Crescent, Hauraki, Auckland, 0622 Physical & registered & service 28 Jan 2020
Directors
Name and Address Role Period
David John Aitken
Hauraki, Auckland, 0622
Address used since 22 Jan 2020
Stanley Point, North Shore City, 0624
Address used since 25 Sep 2009
Narrow Neck, Auckland, 0624
Address used since 11 Jul 2019
Director 03 Sep 1999 - current
Cheryl Anne Aitken
Hauraki, Auckland, 0622
Address used since 22 Jan 2020
Stanley Point, North Shore City, 0624
Address used since 25 Sep 2009
Narrow Neck, Auckland, 0624
Address used since 11 Jul 2019
Director 03 Sep 1999 - current
Addresses
Previous address Type Period
115a Vauxhall Road, Narrow Neck, Auckland, 0624 Registered & physical 19 Jul 2019 - 28 Jan 2020
77a Stanley Point Road, Devonport, Auckland Registered 13 Apr 2000 - 19 Jul 2019
77a Stanley Point Road, Devonport, Auckland Registered 12 Apr 2000 - 13 Apr 2000
77a Stanley Point Road, Devonport, Auckland Physical 03 Sep 1999 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aitken, David John
Individual
Hauraki
Auckland
0622
03 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Cheryl Anne
Individual
Hauraki
Auckland
0622
03 Sep 1999 - current
Location
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