General information

Arete Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041814079
New Zealand Business Number
5732534
Company Number
Registered
Company Status
117139457
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Arete Property Holdings Limited (issued an NZ business identifier of 9429041814079) was incorporated on 24 Jun 2015. 2 addresses are currently in use by the company: 24 Lonsdale Street, New Brighton, Christchurch, 8083 (type: registered, physical). 172F Edgeware Road, Edgeware, Christchurch had been their registered address, until 21 May 2021. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 20 shares (20 per cent of shares), namely:
Stewart, Troy Francis (an individual) located at Cracroft, Christchurch postcode 8025,
Troy Stewart (a director) located at Cracroft, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Paul Szybiak (a director) - located at Edgeware, Christchurch,
Szybiak, Paul (an individual) - located at Hillsborough, Christchurch. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Randall, Paul John Forsyth, located at New Brighton, Christchurch (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Arete Property Holdings Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
24 Lonsdale Street, New Brighton, Christchurch, 8083 Registered & physical & service 21 May 2021
Contact info
Directors
Name and Address Role Period
Paul John Forsyth Randall
New Brighton, Christchurch, 8083
Address used since 29 Apr 2020
Edgeware, Christchurch, 8013
Address used since 29 Apr 2020
Parklands, Christchurch, 8083
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Paul Daniel Stead
Burwood, Christchurch, 8083
Address used since 24 Jun 2015
Director 24 Jun 2015 - 30 Sep 2015
Paul Szybiak
Edgeware, Christchurch, 8013
Address used since 24 Jun 2015
Director 24 Jun 2015 - 30 Sep 2015
Anthony David Patrickson
Edgeware, Christchurch, 8013
Address used since 24 Jun 2015
Director 24 Jun 2015 - 30 Sep 2015
Troy Francis Stewart
Cracroft, Christchurch, 8025
Address used since 24 Jun 2015
Director 24 Jun 2015 - 25 Jun 2015
Addresses
Previous address Type Period
172f Edgeware Road, Edgeware, Christchurch, 8013 Registered & physical 07 May 2020 - 21 May 2021
39 Reka Street, Parklands, Christchurch, 8083 Physical & registered 30 Jun 2016 - 07 May 2020
34 Scruttons Road, Heathcote Valley, Christchurch, 8022 Registered & physical 24 Jun 2015 - 30 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Stewart, Troy Francis
Individual
Cracroft
Christchurch
8025
24 Jun 2015 - current
Troy Francis Stewart
Director
Cracroft
Christchurch
8025
24 Jun 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Paul Szybiak
Director
Edgeware
Christchurch
8013
24 Jun 2015 - current
Szybiak, Paul
Individual
Hillsborough
Christchurch
8022
24 Jun 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Randall, Paul John Forsyth
Director
New Brighton
Christchurch
8083
24 Jun 2015 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Anthony David Patrickson
Director
Edgeware
Christchurch
8013
24 Jun 2015 - current
Patrickson, Anthony David
Individual
Burnside
Christchurch
8052
24 Jun 2015 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Stead, Paul Daniel
Individual
Parklands
Christchurch
8083
24 Jun 2015 - current
Paul Daniel Stead
Director
Burwood
Christchurch
8083
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Carleena
Individual
Halswell
Christchurch
8025
24 Jun 2015 - 09 Mar 2016
Siver Trustees Limited
Shareholder NZBN: 9429037365417
Company Number: 1015286
Entity
24 Jun 2015 - 09 Mar 2016
Siver Trustees Limited
Shareholder NZBN: 9429037365417
Company Number: 1015286
Entity
24 Jun 2015 - 09 Mar 2016
Location
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