Arctos Holdings Limited
Type: NZ Limited Company (Ltd)Arctos Holdings Limited (issued an NZ business identifier of 9429041092989) was registered on 12 Feb 2014. 7 addresess are in use by the company: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 3, 34 Douglas Street, Ponsonby, Auckland had been their registered address, up until 14 Mar 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Crummer Trustees No.132 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Moinfar, Farhad (a director) located at Herne Bay, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Arctos Holdings Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Physical | 11 Nov 2021 |
| Po Box 147672, Ponsonby, Auckland, 1144 | Postal | 28 Sep 2022 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Office | 28 Sep 2022 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Delivery | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Moinfar
Herne Bay, Auckland, 1011
Address used since 03 Nov 2021
Ponsonby, Auckland, 1010
Address used since 01 Aug 2015 |
Director | 12 Feb 2014 - current |
| Type | Used since | |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Delivery | 28 Sep 2022 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Mar 2023 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
| Level 3, 34 Douglas Street, Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Registered & service | 11 Nov 2021 - 14 Mar 2023 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1012 | Registered & physical | 06 Apr 2021 - 11 Nov 2021 |
| Level 1, Lobby 2, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Registered & physical | 10 Jun 2016 - 06 Apr 2021 |
| Floor 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Feb 2014 - 10 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.132 Limited Shareholder NZBN: 9429030786431 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Feb 2019 - current |
|
Moinfar, Farhad Director |
Herne Bay Auckland 1011 |
26 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursus Limited Shareholder NZBN: 9429041071410 Company Number: 4920659 Entity |
Princes Wharf, 143 Quay Street Auckland 1010 |
12 Feb 2014 - 26 Feb 2019 |
|
Ursus Limited Shareholder NZBN: 9429041071410 Company Number: 4920659 Entity |
Princes Wharf, 143 Quay Street Auckland 1010 |
12 Feb 2014 - 26 Feb 2019 |
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