General information

Arcangels Nominee Limited

Type: NZ Limited Company (Ltd)
9429041036273
New Zealand Business Number
4853399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Trustee Service
Industry classification codes with description

Arcangels Nominee Limited (NZBN 9429041036273) was registered on 18 Dec 2013. 5 addresess are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: delivery, postal). 1 Princes Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Arcangels Incorporated (an entity) located at Auckland Central. "Trustee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Arcangels Nominee Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 19 Dec 2016
Po Box 4301, Shortland Street, Auckland, 1140 Postal 01 May 2019
125 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 01 May 2019
Contact info
admin@arcangels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@arcangels.co.nz
Email
https://www.arcangels.co.nz/
Website
Directors
Name and Address Role Period
Bridget Liddell
Auckland, 1010
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Cecilia Tarrant
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2015
Director 27 Apr 2015 - current
Wynnis Armour
Westmere, Auckland, 1022
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Bridget Mary Coates
Auckland, 1010
Address used since 01 Apr 2020
Auckland, 1010
Address used since 18 Dec 2013
Director 18 Dec 2013 - 17 Feb 2022
Vicki St John
Parnell, Auckland, 1052
Address used since 01 Apr 2020
Parnell, Auckland, 1052
Address used since 18 Dec 2013
Director 18 Dec 2013 - 31 Dec 2021
Addresses
Principal place of activity
125 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
1 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 18 Dec 2013 - 19 Dec 2016
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Arcangels Incorporated
Entity
Auckland Central
18 Dec 2013 - current

Ultimate Holding Company
Effective Date 17 Dec 2013
Name Arcangels Incorporated
Type Incorp_society
Ultimate Holding Company Number 2589803
Country of origin NZ
Address 125 St Georges Bay Road
Parnell
Auckland 1052
Location
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