Arta1 Limited
Type: NZ Limited Company (Ltd)Arta1 Limited (New Zealand Business Number 9429041746233) was started on 12 May 2015. 2 addresses are currently in use by the company: 100 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 222 Kitchener Road, Milford, Auckland had been their physical address, up to 09 Jul 2015. 60 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 60 shares (100% of shares), namely:
Hawkins, Glenn Matthew (a director) located at Parnell, Auckland postcode 1052,
Sco (Arta1) Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Arta1 Limited. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 09 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Matthew Hawkins
Parnell, Auckland, 1052
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Murray David Jack
Te Aro, Wellington, 6011
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Wayin Wendy Lai
Grafton, Auckland, 1010
Address used since 21 Jun 2020
Remuera, Auckland, 1050
Address used since 12 May 2015 |
Director | 12 May 2015 - 19 May 2023 |
|
Andrew Lawrence Schnauer
Greenlane, Auckland, 1051
Address used since 12 May 2015 |
Director | 12 May 2015 - 13 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 222 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 12 May 2015 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Glenn Matthew Director |
Parnell Auckland 1052 |
12 May 2015 - current |
|
Sco (arta1) Trustees Limited Shareholder NZBN: 9429041753330 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Wayin Wendy Individual |
Remuera Auckland 1050 |
12 May 2015 - 13 May 2015 |
|
Lai, Wayin Wendy Director |
Remuera Auckland 1050 |
12 May 2015 - 13 May 2015 |
|
Andrew Lawrence Schnauer Director |
Greenlane Auckland 1051 |
12 May 2015 - 13 May 2015 |
|
Schnauer, Andrew Lawrence Individual |
Greenlane Auckland 1051 |
12 May 2015 - 13 May 2015 |
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