General information

Arc Cloud Software Limited

Type: NZ Limited Company (Ltd)
9429041048986
New Zealand Business Number
4881159
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Arc Cloud Software Limited (issued a New Zealand Business Number of 9429041048986) was launched on 07 Jan 2014. 2 addresses are currently in use by the company: 253 Cambridge Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 67B Asquith Avenue, Mount Albert, Auckland had been their registered address, up to 12 Sep 2018. 10000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 800000 shares (8 per cent of shares), namely:
Hall, Dion (an individual) located at Evatt, Act postcode 2617. As far as the second group is concerned, a total of 1 shareholder holds 9.56 per cent of all shares (956250 shares); it includes
Pahl, Geoff (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (500000 shares, 5%) belongs to 1 entity, namely:
Lee, Peter, located at Rd 1, Waiheke Island (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Arc Cloud Software Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
253 Cambridge Road, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Sep 2018
Contact info
64 9 8898623
Phone (Phone)
wayne.hall@utilityassetmanager.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne Hall
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2018
Mount Albert, Auckland, 1025
Address used since 07 Jan 2014
Director 07 Jan 2014 - current
Geoff Pahl
Lucas Heights, Auckland, 0632
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Addresses
Previous address Type Period
67b Asquith Avenue, Mount Albert, Auckland, 1025 Registered & physical 07 Jan 2014 - 12 Sep 2018
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Hall, Dion
Individual
Evatt, Act
2617
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 956250
Shareholder Name Address Period
Pahl, Geoff
Individual
Ellerslie
Auckland
1051
17 Jan 2015 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Lee, Peter
Individual
Rd 1
Waiheke Island
1971
05 Jan 2015 - current
Shares Allocation #4 Number of Shares: 7743750
Shareholder Name Address Period
Hall, Ej And Wa
Individual
Bethlehem
Tauranga
3110
29 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
E. J. Hall, W. A. Hall N. M. Bishop
Director
Mount Albert
Auckland
1025
07 Jan 2014 - 23 Nov 2015
Hall, Wayne Alan
Individual
Mount Albert
Auckland
1025
23 Nov 2015 - 29 Feb 2016
Location
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