Arcadia Home Group Limited
Type: NZ Limited Company (Ltd)Arcadia Home Group Limited (issued an NZBN of 9429046182395) was registered on 04 Jul 2017. 4 addresses are currently in use by the company: 5 Lewer Road, Rd 1, Kaeo, 0478 (type: registered, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 18 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Fay, Michal (an individual) located at Rd1, Kaeo postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Fay, Bradley (a director) - located at Rd 1, Kaeo. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Arcadia Home Group Limited. The Businesscheck database was updated on 29 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 25 Paewai Road, Glen Eden, Auckland, 0602 | Physical & service | 04 Jul 2017 |
| 25 Paewai Road, Glen Eden, Auckland, 0602 | Registered | 18 Aug 2021 |
| 5 Lewer Road, Rd 1, Kaeo, 0478 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Fay
Rd 1, Kaeo, 0478
Address used since 12 Jul 2023
Glen Eden, Auckland, 0602
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 04 Jul 2017 - 18 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Michal Individual |
Rd1 Kaeo 0478 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Bradley Director |
Rd 1 Kaeo 0478 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Michal Individual |
Glen Eden Auckland 0602 |
04 Jul 2017 - 10 Aug 2021 |
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R & M Plasterboard Limited Suite 3, 277 Te Irirangi Drive |
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Your Electrical Solutions Limited Suite 3, 277 Te Irirangi Drive |
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Fowler Family Investments Limited Suite 3, 277 Te Irirangi Drive |
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Outpost Consulting Limited Suite 3, 277 Te Irirangi Drive |
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Northstar Solutions Limited Suite 3, 277 Te Irirangi Drive |
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Idp International Limited Suite 3, 277 Te Irirangi Drive |
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Gould Contracting Limited Suite 3, 277 Te Irirangi Drive |
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Johnson & Johnson Services Limited Suite 3, 277 Te Irirangi Drive |
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Tellus Construction Limited 7 Vidiri Court |
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Ravenstone Construction Limited Unit 4, 12 Laidlaw Way |
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Faith Group Limited Unit 7, 6 Ormiston Road |
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Newbe Management Limited 49 Rosewell Crescent |