General information

Arcanum Limited

Type: NZ Limited Company (Ltd)
9429041090404
New Zealand Business Number
4928162
Company Number
Registered
Company Status

Arcanum Limited (issued an NZ business number of 9429041090404) was started on 10 Feb 2014. 2 addresses are in use by the company: 59 Mountainview Road, Rd 1, Queenstown, 9371 (type: registered, physical). 1026 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 103 shares (10.04 per cent of shares), namely:
Giordano, Peter (an individual) located at Greenbrae postcode CA94904,
Peter Giordano (a director) located at Greenbrae postcode CA94904. As far as the second group is concerned, a total of 1 shareholder holds 77.39 per cent of all shares (794 shares); it includes
Arcanum Holdings Limited (an entity) - located at Rd 1, Queenstown. The next group of shareholders, share allocation (103 shares, 10.04%) belongs to 1 entity, namely:
Simmons, Curtis, located at Flower Mound (a director). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
59 Mountainview Road, Rd 1, Queenstown, 9371 Registered & physical & service 10 Feb 2014
Directors
Name and Address Role Period
Raymond Franklin Ratcliff
Rd 1, Queenstown, 9371
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Curtis Simmons
Flower Mound, TX75022
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Peter Giordano
Greenbrae, CA94904
Address used since 17 Nov 2014
Director 17 Nov 2014 - 10 Oct 2017
Financial Data
Financial info
1026
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103
Shareholder Name Address Period
Giordano, Peter
Individual
Greenbrae
CA94904
09 Feb 2015 - current
Peter Giordano
Director
Greenbrae
CA94904
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 794
Shareholder Name Address Period
Arcanum Holdings Limited
Shareholder NZBN: 9429041090305
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
10 Feb 2014 - current
Shares Allocation #3 Number of Shares: 103
Shareholder Name Address Period
Simmons, Curtis
Director
Flower Mound
TX75022
09 Feb 2015 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Smith, Rene James
Individual
Tahunanui
Nelson
7011
09 Feb 2015 - current
Location
Companies nearby
Elodin Holdings Limited
59 Mountainview Road
Arcanum Holdings Limited
59 Mountainview Road
Trey Ratcliff Media Limited
59 Mountain View Road
Kotuku Trustees Limited
357 Littles Road
Harman Rose Limited
357 Littles Road
The Little Big Tree Company Limited
355 Littles Road