General information

Arcanum Ai Limited

Type: NZ Limited Company (Ltd)
9429042220053
New Zealand Business Number
5900578
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description

Arcanum Ai Limited (issued an NZ business identifier of 9429042220053) was started on 03 Mar 2016. 2 addresses are in use by the company: 31 Dixon St, Te Aro, Wellington, 6011 (type: physical, registered). 31-35 Dixon St, Te Aro, Wellington had been their physical address, up to 02 May 2019. Arcanum Ai Limited used other names, namely: Intela Ai Limited from 03 Mar 2016 to 16 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arcanum Ai Holdings Limited (an entity) located at Wellington postcode 6011. "Data processing service" (business classification J592130) is the classification the Australian Bureau of Statistics issued Arcanum Ai Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
31 Dixon St, Te Aro, Wellington, 6011 Physical & registered & service 02 May 2019
Directors
Name and Address Role Period
Asa Cox
Camborne, Porirua, 5026
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Andrew John Prow
Rd 2, Otaki, 5582
Address used since 18 Sep 2023
Director 18 Sep 2023 - 18 Sep 2023
Emma Victoria Naji
Mount Cook, Wellington, 6021
Address used since 30 Oct 2018
Director 30 Oct 2018 - 25 Jan 2019
Kameron Reginald Christopher
Te Aro, Wellington, 6011
Address used since 01 Apr 2018
Te Aro, Wellington, 6011
Address used since 06 Mar 2016
Director 06 Mar 2016 - 19 Oct 2018
Emma Victoria Naji
Camborne, Porirua, 5026
Address used since 08 Jun 2017
Director 08 Jun 2017 - 01 Apr 2018
Addresses
Previous address Type Period
31-35 Dixon St, Te Aro, Wellington, 6011 Physical & registered 04 Feb 2019 - 02 May 2019
40 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 16 May 2018 - 04 Feb 2019
74 Pope Street, Camborne, Porirua, 5026 Physical & registered 03 Mar 2016 - 16 May 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Arcanum Ai Holdings Limited
Shareholder NZBN: 9429047105966
Entity (NZ Limited Company)
Wellington
6011
30 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Christopher, Kameron Reginald
Individual
Te Aro
Wellington
6011
10 Jul 2017 - 25 Jan 2019
Naji, Emma Victoria
Individual
Mount Cook
Wellington
6021
28 Jun 2017 - 25 Jan 2019
Cox, Asa
Director
Camborne
Porirua
5026
03 Mar 2016 - 30 May 2019
Cox, Asa
Director
Camborne
Porirua
5026
03 Mar 2016 - 30 May 2019
Location
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