General information

Arcane Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041548073
New Zealand Business Number
5540006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115752944
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Arcane Enterprises Limited (issued an NZ business identifier of 9429041548073) was started on 18 Dec 2014. 2 addresses are in use by the company: 20, Onslow Ave, Epsom, 1023 (type: physical, service). 20 Onslow Avenue, Epsom, Auckland had been their physical address, up until 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mystic Corporate Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hessing, Erwin Jim Jude (an individual) - located at Epsom, Auckland. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Arcane Enterprises Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
20, Onslow Ave, Epsom, 1023 Physical & service & registered 07 Jul 2021
Contact info
64 274 488884
Phone (Phone)
ejhessing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Erwin Jim Jude Hessing
Epsom, Auckland, 1023
Address used since 18 Nov 2018
Henderson, Auckland, 0610
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Addresses
Principal place of activity
20 Onslow Avenue , Epsom , Auckland , 1023
Previous address Type Period
20 Onslow Avenue, Epsom, Auckland, 1023 Physical 26 Nov 2018 - 07 Jul 2021
7 Rathgar Road, Henderson, Auckland, 0610 Physical 28 Oct 2015 - 26 Nov 2018
280 Great South Road, Greenlane, Auckland, 1546 Registered 09 Jul 2015 - 07 Jul 2021
280 Great South Road, Greenlane, Auckland, 1546 Registered 05 Feb 2015 - 09 Jul 2015
Suite 6a, 196 Hobson Street, Auckland Central, Auckland, 1010 Physical 18 Dec 2014 - 28 Oct 2015
Suite 6a, 196 Hobson Street, Auckland Central, Auckland, 1010 Registered 18 Dec 2014 - 05 Feb 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mystic Corporate Trustee Limited
Shareholder NZBN: 9429041868263
Entity (NZ Limited Company)
Epsom
Auckland
1023
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hessing, Erwin Jim Jude
Individual
Epsom
Auckland
1023
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hessing, Marlene Maud Mary
Individual
7 Rathgar Road, Henderson
Auckland
0610
18 Dec 2014 - 10 Nov 2015
Hessing, Erwin Jim Jude
Director
Henderson
Auckland
0610
18 Dec 2014 - 10 Nov 2015
Location
Companies nearby
Bhonsle & Sons Limited
16 Rathgar Road
Zen Health Company Limited
83 Swanson Road
Health Investments Limited
18 Ti Nana Crescent
Sarab Sanjhi Gurbani Prachar Trust (nz)
8f Rathgar Road
Click Tech Limited
24 Ti Nana Crescent
Fieldside Holdings Limited
24 Ti Nana Crescent
Similar companies
Katipolt Limited
22 Catherine Street
Media Mechanika Limited
43 Covil Avenue
I.t. Tailor Limited
8 Kintara Drive
B8st Business Solution Limited
7 Clarion Place
Ez Web Limited
125 Albionvale Road
The Meshed Co-operative Limited
13 Wickstead Place