General information

Arcadia Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429045987854
New Zealand Business Number
6245834
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Arcadia Bay Of Islands Limited (NZBN 9429045987854) was incorporated on 02 Mar 2017. 3 addresses are currently in use by the company: 10 Florance Avenue, Russell, Russell, 0202 (type: office, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hoover, Gregory Keith (an individual) located at Russell, Russell postcode 0202. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gillan, Peter Norman (a director) - located at Russell, Russell. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued Arcadia Bay Of Islands Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
10 Florance Avenue, Russell, Russell, 0202 Physical & registered & service 02 Mar 2017
10 Florance Avenue, Russell, Russell, 0202 Office 02 Nov 2021
Contact info
arcadialodge.co.nz
Website
Directors
Name and Address Role Period
Peter Norman Gillan
Russell, Russell, 0202
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Gregory Keith Hoover
Russell, Russell, 0202
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Christopher Andrew Gillan
Glendowie, Auckland, 1071
Address used since 02 Mar 2017
Director 02 Mar 2017 - 01 Feb 2018
Addresses
Principal place of activity
10 Florance Avenue , Russell , Russell , 0202
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hoover, Gregory Keith
Individual
Russell
Russell
0202
07 Feb 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillan, Peter Norman
Director
Russell
Russell
0202
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Gillan, Christopher Andrew
Individual
Glendowie
Auckland
1071
02 Mar 2017 - 07 Feb 2018
Christopher Andrew Gillan
Director
Glendowie
Auckland
1071
02 Mar 2017 - 07 Feb 2018
Location
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