General information

Arwen Place Projects Limited

Type: NZ Limited Company (Ltd)
9429041723401
New Zealand Business Number
5689330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Arwen Place Projects Limited (NZBN 9429041723401) was incorporated on 28 Apr 2015. 5 addresess are in use by the company: Po Box 58800, Botany, Auckland, 2163 (type: postal, office). 7 Arwen Place, East Tamaki, Auckland had been their physical address, until 26 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tong, Francis Yue Tak (an individual) located at Huntington Park, Auckland postcode 2013. "Building, house construction" (business classification E301120) is the category the ABS issued to Arwen Place Projects Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
7 Arwen Place, East Tamaki, Auckland, 2013 Registered & physical & service 26 Apr 2017
Po Box 58800, Botany, Auckland, 2163 Postal 02 Oct 2019
7 Arwen Place, East Tamaki, Auckland, 2013 Office & delivery 02 Oct 2019
Contact info
64 9 2739290
Phone (Phone)
frankco@arwenplace.com
Email
No website
Website
Directors
Name and Address Role Period
Francis Yue Tak Tong
Auckland, 2013
Address used since 05 Oct 2021
Huntington Park, Auckland, 2013
Address used since 03 Oct 2017
East Tamaki, Auckland, 2013
Address used since 11 Nov 2015
Director 28 Apr 2015 - current
Peter Wing Hong Sung
Flat Bush, Auckland, 2019
Address used since 11 Nov 2015
Director 11 Nov 2015 - 11 Nov 2020
Addresses
Principal place of activity
7 Arwen Place , East Tamaki , Auckland , 2013
Previous address Type Period
7 Arwen Place, East Tamaki, Auckland, 2013 Physical & registered 28 Apr 2015 - 26 Apr 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tong, Francis Yue Tak
Individual
Huntington Park
Auckland
2013
08 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Yue Tak Tong, Francis
Director
East Tamaki
Auckland
2013
28 Apr 2015 - 08 Apr 2021
Location
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