Arc-en-ciel Limited
Type: NZ Limited Company (Ltd)Arc-En-Ciel Limited (issued an NZ business number of 9429034000250) was started on 11 Jul 2006. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Day, Peter James (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Langbein, Melae Ann (a director) - located at Karori, Wellington. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Day
Karori, Wellington, 6012
Address used since 12 Feb 2020 |
Director | 11 Jul 2006 - current |
|
Melae Ann Langbein
Karori, Wellington, 6012
Address used since 12 Feb 2020 |
Director | 11 Jul 2006 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 09 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 29 Jan 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 30 Mar 2012 - 29 Jan 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 23 Jun 2011 - 30 Mar 2012 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 11 Jul 2006 - 23 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Peter James Director |
Karori Wellington 6012 |
17 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langbein, Melae Ann Director |
Karori Wellington 6012 |
17 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
11 Jul 2006 - 17 Nov 2015 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
11 Jul 2006 - 17 Nov 2015 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |