General information

Arc Engineering Taupo Limited

Type: NZ Limited Company (Ltd)
9429041040287
New Zealand Business Number
4864779
Company Number
Registered
Company Status

Arc Engineering Taupo Limited (issued an NZBN of 9429041040287) was launched on 20 Dec 2013. 2 addresses are in use by the company: 104 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered). 57 Tui Street, Taupo, Taupo had been their registered address, up until 16 May 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nash, Kerry Anne (an individual) located at Rd 1, Taupo postcode 3377. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Nash, Matthew James (a director) - located at Rd 1, Taupo,
Nash, Kerry Anne (an individual) - located at Rd 1, Taupo. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nash, Matthew James, located at Rd 1, Taupo (a director). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
104 Horomatangi Street, Taupo, Taupo, 3330 Physical & registered & service 16 May 2019
Directors
Name and Address Role Period
Matthew James Nash
Rd 1, Taupo, 3377
Address used since 22 Sep 2022
Rd 1, Taupo, 3377
Address used since 20 Dec 2013
Taupo, Taupo, 3330
Address used since 13 Mar 2018
Director 20 Dec 2013 - current
Addresses
Previous address Type Period
57 Tui Street, Taupo, Taupo, 3330 Registered & physical 10 Apr 2019 - 16 May 2019
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical 18 Feb 2014 - 10 Apr 2019
139 Kenrigg Road, Rd 1, Taupo, 3377 Registered & physical 20 Dec 2013 - 18 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nash, Kerry Anne
Individual
Rd 1
Taupo
3377
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Nash, Matthew James
Director
Rd 1
Taupo
3377
20 Dec 2013 - current
Nash, Kerry Anne
Individual
Rd 1
Taupo
3377
20 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nash, Matthew James
Director
Rd 1
Taupo
3377
20 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Altitude Trustee Services 2010 Limited
Shareholder NZBN: 9429031642088
Company Number: 2421349
Entity
Taupo
3330
20 Dec 2013 - 11 Jan 2021
Altitude Trustee Services 2010 Limited
Shareholder NZBN: 9429031642088
Company Number: 2421349
Entity
Taupo
3330
20 Dec 2013 - 11 Jan 2021
Location
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