General information

Arko Holdings Limited

Type: NZ Limited Company (Ltd)
9429038623950
New Zealand Business Number
644069
Company Number
Registered
Company Status

Arko Holdings Limited (New Zealand Business Number 9429038623950) was started on 28 Mar 1995. 2 addresses are currently in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 42/644 Grenada Street, Papamoa, Tauranga had been their physical address, until 02 Nov 2022. 96348 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48174 shares (50 per cent of shares), namely:
Killalea, Terrence Joseph (an individual) located at 112 Carmichael Road, Tauranga postcode 3110. When considering the second group, a total of 5 shareholders hold 50 per cent of all shares (48174 shares); it includes
Killalea, Terrence Joseph (an individual) - located at 112 Carmichael Road, Tauranga,
Reynolds, Janine Michelle (an individual) - located at Papamoa, Papamoa,
Killalea, Tracey Jan (an individual) - located at Papamoa, Tauranga. Our data was last updated on 18 Mar 2024.

Current address Type Used since
36 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 02 Nov 2022
Contact info
64 7 5480980
Phone (Phone)
killaflea@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terrence Joesph Killalea
112 Carmichael Road, Tauranga, 3110
Address used since 03 Feb 2023
Papamoa 3118, Tauranga, 3118
Address used since 10 Feb 2021
Omokoroa, Omokoroa, 3114
Address used since 03 Feb 2017
Director 28 Mar 1995 - current
Brent Olliver
Paraparaumu,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 05 Nov 2007
Barry Thomas Redican
Waikanae,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 30 Sep 1997
Bruce Douglas Allwood
Waikanae,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 30 Sep 1997
Addresses
Principal place of activity
42/644 Grenada Street , Papamoa , Tauranga , 3118
Previous address Type Period
42/644 Grenada Street, Papamoa, Tauranga, 3118 Physical & registered 18 Feb 2021 - 02 Nov 2022
45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 Physical & registered 14 Feb 2017 - 18 Feb 2021
63 Awatea Avenue, Paraparaumu, 5032 Registered & physical 12 Nov 2007 - 14 Feb 2017
C/- Killalea & Lee, Kist Building, Mahara Place, Waikanae Registered 31 Oct 1997 - 12 Nov 2007
T J Killalea, Kist Building, Mahara Place, Waikanae Physical 28 Mar 1995 - 12 Nov 2007
C/- Killalea & Lee, Kist Building, Mahara Place, Waikanae Physical 28 Mar 1995 - 28 Mar 1995
Financial Data
Financial info
96348
Total number of Shares
March
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48174
Shareholder Name Address Period
Killalea, Terrence Joseph
Individual
112 Carmichael Road
Tauranga
3110
28 Mar 1995 - current
Shares Allocation #2 Number of Shares: 48174
Shareholder Name Address Period
Killalea, Terrence Joseph
Individual
112 Carmichael Road
Tauranga
3110
28 Mar 1995 - current
Reynolds, Janine Michelle
Individual
Papamoa
Papamoa
3118
28 Mar 1995 - current
Killalea, Tracey Jan
Individual
Papamoa
Tauranga
3118
05 Feb 2018 - current
Killalea, Shaun Robert
Individual
Papamoa
Tauranga
3118
28 Mar 1995 - current
Killalea, Leanne Stephanie
Individual
Papamoa
Tauranga
3118
28 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Morris, Tracey Jan
Individual
Omokoroa
Omokoroa
3114
28 Mar 1995 - 05 Feb 2018
Killalea, Janice Lecia
Individual
Otaihanga
28 Mar 1995 - 05 Nov 2007
Location
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