General information
Arvida Limited
Type: NZ Limited Company (Ltd)9429041520253
New Zealand Business Number
5514632
Company Number
Registered
Company Status
Arvida Limited (issued an NZ business identifier of 9429041520253) was started on 28 Nov 2014. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 24 Jun 2015. 143281350 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 143281350 shares (100% of shares), namely:
Arvida Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Jan 2023 |
Contact info
64 9 972 1180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Nov 2014 - 30 Sep 2021 |
Addresses
Principal place of activity
| 39 Market Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 28 Nov 2014 - 24 Jun 2015 |
Financial Data
Financial info
143281350
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 143281350
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Group Limited Shareholder NZBN: 9429041061350 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2014 - current |
Ultimate Holding Company
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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