Arcadia Holdings Limited
Type: NZ Limited Company (Ltd)Arcadia Holdings Limited (issued an NZ business number of 9429038406522) was registered on 10 Oct 1995. 2 addresses are in use by the company: 4 Hiwi Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 84 Foundary Road, Silverdale, Auckland had been their physical address, until 15 May 2006. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10% of shares), namely:
Biggelaar, Therese Rose (an individual) located at Stanmore Bay, Whangaparaoa, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90000 shares); it includes
Biggelaar, John Paul Maria (an individual) - located at Stanmore Bay, Whangaparaoa, Auckland. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hiwi Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 15 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Maria Biggelaar
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 31 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 84 Foundary Road, Silverdale, Auckland | Physical & registered | 27 May 2002 - 15 May 2006 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 09 Nov 1995 - 27 May 2002 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 09 Nov 1995 - 09 Nov 1995 |
| 84 Foundary Road, Silverdale | Physical | 09 Nov 1995 - 27 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggelaar, Therese Rose Individual |
Stanmore Bay Whangaparaoa, Auckland |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggelaar, John Paul Maria Individual |
Stanmore Bay Whangaparaoa, Auckland |
10 Oct 1995 - current |
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