Arvika Promotions Limited
Type: NZ Limited Company (Ltd)Arvika Promotions Limited (issued an NZ business identifier of 9429039168726) was registered on 24 Oct 1990. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 26 Jun 2019. 2000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1000 shares (50% of shares), namely:
Sharp Tudhope Trustee Services No 3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Chatfield, Susan Angela (an individual) located at Rd 2, Whakamarama postcode 3172,
Chatfield, Gordon Brett (an individual) located at Rd 2, Whakamarama postcode 3172. When considering the second group, a total of 2 shareholders hold 45% of all shares (900 shares); it includes
Smith, Tracey Evelyn (an individual) - located at Rd 1, Tauranga,
Smith, Jason Antony (an individual) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allocation (50 shares, 2.5%) belongs to 1 entity, namely:
Chatfield, Gordon Brett, located at Rd 2, Whakamarama (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Brett Chatfield
Rd 2, Whakamarama, 3172
Address used since 01 Dec 2020
Rd 6, Tauranga, 3176
Address used since 01 Dec 2009 |
Director | 24 Oct 1990 - current |
|
Jason Antony Smith
Rd 1, Tauranga, 3171
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Susan Angela Chatfield
R D 6, Tauranga,
Address used since 24 Oct 1990 |
Director | 24 Oct 1990 - 23 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Sep 2012 - 26 Jun 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Dec 2004 - 27 Sep 2012 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 09 Feb 2004 - 07 Dec 2004 |
| 35 Koromiko Street, Judea, Tauranga | Physical | 24 Feb 1998 - 09 Feb 2004 |
| 35 Koromiko Street, Judea, Tauranga | Registered | 06 Jan 1997 - 09 Feb 2004 |
| 158 Elizabeth Street, Tauranga | Registered | 15 Nov 1996 - 06 Jan 1997 |
| 8 Lemon Grove Avenue, Otumoetai, Tauranga. | Registered | 01 Jan 1995 - 15 Nov 1996 |
| C/- Lellman & Collinge,, 117 Willow Street,, Tauranga. | Registered | 22 Sep 1993 - 01 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Dec 2011 - current |
|
Chatfield, Susan Angela Individual |
Rd 2 Whakamarama 3172 |
24 Oct 1990 - current |
|
Chatfield, Gordon Brett Individual |
Rd 2 Whakamarama 3172 |
24 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tracey Evelyn Individual |
Rd 1 Tauranga 3171 |
20 Jan 2014 - current |
|
Smith, Jason Antony Individual |
Rd 1 Tauranga 3171 |
20 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gordon Brett Individual |
Rd 2 Whakamarama 3172 |
24 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Susan Angela Individual |
Rd 2 Whakamarama 3172 |
24 Oct 1990 - current |
 |
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