Arrow Lighting & Electrical Limited
Type: NZ Limited Company (Ltd)Arrow Lighting & Electrical Limited (NZBN 9429039452023) was registered on 07 Jul 1988. 1 address is currently in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up to 04 Jun 2019. Arrow Lighting & Electrical Limited used more aliases, namely: Arrow Electrical Limited from 07 Jul 1988 to 02 Apr 1996. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Roger Beuvink (an individual) located at Glendowie, Auckland. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Roger Beuvink (an individual) - located at Glendowie, Auckland,
Bbr Trustee Company Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Valerie Beuvink, located at Glendowie, Auckland (an individual). Our data was updated on 09 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Keith Beuvink
Glendowie, Auckland, 1071
Address used since 05 Sep 2003 |
Director | 07 Jul 1988 - current |
|
Cavitt Gregory Neil Warth
Rd 2, Helensville, 0875
Address used since 21 Sep 2015 |
Director | 01 Jan 2010 - 27 Sep 2019 |
|
Peter Anthony Beuvink
Bellevue Hill, Nsw 2023, Australia,
Address used since 07 Jul 1988 |
Director | 07 Jul 1988 - 17 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Mar 2011 - 04 Jun 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland 1051 | Physical & registered | 22 Sep 2009 - 02 Mar 2011 |
| C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 29 Sep 2004 - 22 Sep 2009 |
| Same As Registered Office Address | Physical | 19 Sep 2001 - 19 Sep 2001 |
| 23f Graham Street, Auckland City | Physical | 19 Sep 2001 - 29 Sep 2004 |
| 126 Garnet Road, Westmere, Auckland | Registered | 14 Sep 2000 - 29 Sep 2004 |
| 10 Forbes Street, Onehunga, Auckland | Registered | 21 Sep 1998 - 14 Sep 2000 |
| 111 Te Atatu Road, Te Atatu South, Auckland 8 | Registered | 12 Apr 1996 - 21 Sep 1998 |
| - | Physical | 20 Feb 1992 - 19 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Keith Beuvink Individual |
Glendowie Auckland |
07 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Keith Beuvink Individual |
Glendowie Auckland |
07 Jul 1988 - current |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valerie Jean Beuvink Individual |
Glendowie Auckland |
07 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavitt Gregory Neil Warth Individual |
Milford Auckland |
25 Oct 2006 - 16 Mar 2020 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
07 Jul 1988 - 22 Sep 2004 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
07 Jul 1988 - 22 Sep 2004 | |
|
Cavitt Gregory Neil Warth Individual |
Milford Auckland |
25 Oct 2006 - 16 Mar 2020 |
 |
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|
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|
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|
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|
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