General information
Arc Associates Limited
Type: NZ Limited Company (Ltd)9429039454331
New Zealand Business Number
392595
Company Number
Registered
Company Status
Arc Associates Limited (NZBN 9429039454331) was registered on 12 Jul 1988. 2 addresses are currently in use by the company: Level 3, 57 Symonds Street, Auckland, 1010 (type: registered, physical). Level 14, 7 City Road, Auckland Central, Auckland had been their physical address, up to 23 Jun 2020. Arc Associates Limited used other aliases, namely: Aotearoa Investments Limited from 12 Jul 1988 to 14 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter Atmore Trustees No 11 Limited (an entity) located at Grafton, Auckland postcode 1010. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 57 Symonds Street, Auckland, 1010 | Registered & physical & service | 23 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John A. | Director | 01 May 1992 - current |
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 21 Mar 2019
Auckland Central, Auckland, 1010
Address used since 01 May 2012 |
Director | 28 Oct 2008 - current |
|
Ian Fred Ledger
5 Rue Des Lilas, Monaco, 98000
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland Central, Auckland, 1010 | Physical & registered | 16 Dec 2011 - 23 Jun 2020 |
| The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland | Registered & physical | 15 Jun 2006 - 16 Dec 2011 |
| The Office Of Castle/brown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland | Registered & physical | 10 Jun 2004 - 15 Jun 2006 |
| Level 2, Tower 1, 646 Great South Road, Penrose, Auckland | Physical | 21 Jun 2000 - 21 Jun 2000 |
| Level 2, Tower 1, 646 Great South Road, Penrose, Auckland | Registered | 21 Jun 2000 - 10 Jun 2004 |
| Suite 2, Level 3, 142 Broadway, Newmarket, Auckland | Physical | 21 Jun 2000 - 10 Jun 2004 |
| C/- J M Aburn, 101b Motiti Street, Whangamata 3062 | Registered | 24 May 2000 - 21 Jun 2000 |
| 8th Floor, 19 Victoria Street West, Auckland 1 | Physical | 24 May 2000 - 21 Jun 2000 |
| 8th Floor, 19 Victoria Street West, Auckland 1 | Registered | 30 Apr 1999 - 24 May 2000 |
| Brandon Brookfield, 8th Floor Brandon Brookfield Hse, 19 Victoria St West, Auckland 1 | Registered | 30 Jul 1991 - 30 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Atmore Trustees No 11 Limited Shareholder NZBN: 9429030521933 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
16 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Auckland Central Auckland 1010 |
28 May 2004 - 16 May 2013 |
|
Allen, John Alexander Individual |
Newmarket Auckland |
12 Jul 1988 - 16 May 2013 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |