General information

Arcet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039289223
New Zealand Business Number
445768
Company Number
Removed
Company Status

Arcet Holdings Limited (issued an NZ business identifier of 9429039289223) was started on 13 Sep 1989. 2 addresses are in use by the company: 33 A Matai, Auckland, Greenlane, 1051 (type: physical, registered). Level 4, 4 Graham Street, Auckland Central, Auckland had been their registered address, up until 24 Sep 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9990 shares (99.9% of shares), namely:
Jorna, Gerard Emile (an individual) located at Penrose, Auckland,
Jorna, Andre Rene (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Jorna, Andre (an individual) - located at Greenlane, Auckland. The Businesscheck database was last updated on 22 Dec 2023.

Current address Type Used since
33 A Matai, Auckland, Greenlane, 1051 Physical & registered & service 24 Sep 2019
Directors
Name and Address Role Period
Andre Rene Jorna
Greenlane, Auckland, 1051
Address used since 15 Sep 2004
Director 13 Sep 1989 - current
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical 19 Dec 2016 - 24 Sep 2019
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered 20 Aug 2013 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland Physical 22 Sep 2004 - 19 Dec 2016
C/-bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 22 Sep 2004 - 20 Aug 2013
3/68 Mastell Street, St Heliers, Auckland Physical 01 Jul 1997 - 22 Sep 2004
17 Godfrey Place, Kohimarama, Auckland Registered 30 May 1995 - 22 Sep 2004
41a Tawera Rd, Greenlane, Auckland Registered 22 Mar 1994 - 30 May 1995
41 Tawera Rd, Greenlane, Auckland Registered 22 May 1992 - 22 Mar 1994
2/14 Marau Crescent, Mission Bay, Auckland Registered 22 May 1992 - 22 May 1992
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
16 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Jorna, Gerard Emile
Individual
Penrose
Auckland
09 Aug 2005 - current
Jorna, Andre Rene
Individual
Greenlane
Auckland
13 Sep 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jorna, Andre
Individual
Greenlane
Auckland
09 Aug 2005 - current
Location
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