General information
Arinc New Zealand Limited
Type: NZ Limited Company (Ltd)9429042391210
New Zealand Business Number
6014676
Company Number
Registered
Company Status
Arinc New Zealand Limited (issued a business number of 9429042391210) was incorporated on 07 Jul 2016. 2 addresses are currently in use by the company: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 8, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 11 Apr 2018. 75000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000 shares (100 per cent of shares), namely:
Arinc Incorporated (an other) located at Annapolis, Maryland postcode 21401. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 10 Apr 2018 |
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Physical & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Evetts
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Chee Khiang Leow
#08-10, Singapore, 669599
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
| Barbara Amelia Meih-gwan Lum | Director | 16 Oct 2024 - current |
| Ian Paisley Galloway | Director | 18 Feb 2025 - current |
| Christopher Edward Mackey | Director | 25 Sep 2024 - 26 Mar 2025 |
| Jason Keith Petrek | Director | 24 May 2024 - 16 Oct 2024 |
| Jennifer Claire Schopfer | Director | 14 Dec 2022 - 25 Sep 2024 |
| Maggie Leigh Croteau Greenlee | Director | 14 Dec 2022 - 24 May 2024 |
| Crystal Bowman Gray | Director | 16 Feb 2021 - 10 Mar 2022 |
| Leann Ridgeway | Director | 16 Feb 2021 - 10 Mar 2022 |
|
Lisa Marie Groat
Arnold, Maryland, 21012
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 18 Feb 2021 |
|
David J Nieuwsma
Crownsville, Maryland, 21032
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 18 Feb 2021 |
|
Richard Maximilian Schwappach
Annapolis, Maryland, 21409
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 18 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 07 Jul 2016 - 11 Apr 2018 |
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 07 Jul 2016 - 10 Apr 2018 |
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arinc Incorporated Other (Other) |
Annapolis Maryland 21401 |
07 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 02 Apr 2020 |
| Name | Raytheon Technologies Corporation |
| Type | Inc |
| Ultimate Holding Company Number | 334827 |
| Country of origin | US |
| Address |
Corporation Trust Center 1209 Orange Street, Wilmington Delaware 19801 |
Location
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