General information
Arp Consulting 2018 Limited
Type: NZ Limited Company (Ltd)9429033718972
New Zealand Business Number
1891396
Company Number
Registered
Company Status
Arp Consulting 2018 Limited (New Zealand Business Number 9429033718972) was started on 04 Dec 2006. 1 address is in use by the company: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, registered). 30 Jackson Way, Rd 3, Silverdale had been their physical address, up until 28 Jun 2013. Arp Consulting 2018 Limited used more aliases, namely: Bay Villas Investments 07 Limited from 04 Dec 2006 to 02 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Alan Perkinson (a director) located at Omaha postcode 0986. Businesscheck's information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Physical & registered | 28 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Raymond Perkinson
Omaha, 0986
Address used since 19 Jul 2017
Parnell, Auckland, 1052
Address used since 06 Jul 2016
Omaha, 0986
Address used since 11 Jun 2018 |
Director | 04 Dec 2006 - current |
|
Ben Alexander Marris
Herne Bay, Auckland,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 11 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Physical & registered | 18 Jun 2012 - 28 Jun 2013 |
| 30 Jackson Way, Rd3 Silverdale, Nth Auckland, 0993 | Physical & registered | 04 Jul 2011 - 18 Jun 2012 |
| 12 Mac Murray Rd, Remuera, Auckland | Physical | 31 Jul 2009 - 04 Jul 2011 |
| 30 Jackson Way, Rd3 Silverdale, Nth Auckland 0993 | Registered | 31 Jul 2009 - 04 Jul 2011 |
| 4/171 Ponsonby Road, Ponsonby | Registered & physical | 11 Jul 2008 - 31 Jul 2009 |
| 1/171 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 04 Dec 2006 - 11 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Raymond Perkinson Director |
Omaha 0986 |
06 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayfield Limited Shareholder NZBN: 9429036739905 Company Number: 1167980 Entity |
04 Dec 2006 - 06 Jul 2016 | |
|
Bayfield Limited Shareholder NZBN: 9429036739905 Company Number: 1167980 Entity |
04 Dec 2006 - 06 Jul 2016 |
Location
Companies nearby
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Mmi Group Limited 30 Jackson Way |
|
Barker And Morris Interiors Limited 30 Jackson Way |
|
North Harbour Doors Limited 30 Jackson Way |
|
Smart Numbers Limited 30 Jackson Way |
|
Orewa Family Chiropractic Limited 30 Jackson Way |
|
Budpac Investments Limited 30 Jackson Way |