Arcblue Consulting (Nz) Limited was started on 20 Mar 2013 and issued an NZBN of 9429030331136. The registered LTD company has been run by 10 directors: Christopher John Newman - an active director whose contract began on 15 Jul 2013,
Daniel John Fielding - an active director whose contract began on 15 Jul 2013,
Adrian Gjurasic - an active director whose contract began on 30 Oct 2021,
Adrian Deforest Gjurasic - an active director whose contract began on 30 Oct 2021,
Alan Arakelian - an active director whose contract began on 24 Nov 2021.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: registered, service).
Until 03 Oct 2018, Arcblue Consulting (Nz) Limited had been using 186 Mill Road, Otaki, Otaki as their registered address.
A total of 51000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 51000 shares are held by 1 entity, namely:
160 204 455 - Arcblue Consulting (Aus) Pty Ltd (an other) located at Melbourne, Vic postcode 3000.
Previous addresses
Address #1: 186 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 03 Dec 2014 to 03 Oct 2018
Address #2: Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 New Zealand
Registered address used from 23 Aug 2013 to 03 Dec 2014
Address #3: Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 New Zealand
Physical address used from 23 Aug 2013 to 03 Oct 2018
Address #4: Level 17, 5-7 Byron Avenue, Takapuna, 0740 New Zealand
Registered & physical address used from 20 Mar 2013 to 23 Aug 2013
Basic Financial info
Total number of Shares: 51000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51000 | |||
| Other (Other) | 160 204 455 - Arcblue Consulting (aus) Pty Ltd |
Melbourne Vic 3000 Australia |
14 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pmms Consulting Group Limited Company Number: 2676755 |
20 Mar 2013 - 14 Aug 2013 | |
| Other | Pmms Consulting Group Limited Company Number: 2676755 |
20 Mar 2013 - 14 Aug 2013 |
Ultimate Holding Company
Christopher John Newman - Director
Appointment date: 15 Jul 2013
ASIC Name: Arcblue Consulting (aus) Pty Ltd
Address: Southbank, Vic, 3006 Australia
Address: Southbank, Vic, 3006 Australia
Address: Northcote, Victoria, 3070 Australia
Address used since 15 Jul 2013
Daniel John Fielding - Director
Appointment date: 15 Jul 2013
ASIC Name: Arcblue Consulting (aus) Pty Ltd
Address: Southbank, Vic, 3006 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 20 Feb 2017
Address: Southbank, Vic, 3006 Australia
Adrian Gjurasic - Director
Appointment date: 30 Oct 2021
Address: #24-04. Domus, Singapore, 329564 Singapore
Address used since 30 Oct 2021
Adrian Deforest Gjurasic - Director
Appointment date: 30 Oct 2021
Address: 03-00, Singapore, 437708 Singapore
Address used since 08 Aug 2023
Address: #24-04. Domus, Singapore, 329564 Singapore
Address used since 30 Oct 2021
Alan Arakelian - Director
Appointment date: 24 Nov 2021
ASIC Name: Arcblue Consulting (aus) Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 24 Nov 2021
Address: Southbank, Victoria, 3006 Australia
Wai Man Raymond Tsang - Director
Appointment date: 24 Nov 2021
Address: No. 8 Yin Ping Road, Kowloon, Hong Kong SAR China
Address used since 24 Nov 2021
Address: No. 8 Yin Ping Road, Kowloon, Hong Kong SAR China
Address used since 24 Nov 2021
Andrew Cameron Mclean Woodhouse - Director
Appointment date: 24 Nov 2021
ASIC Name: Arcblue Consulting (aus) Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Nov 2021
James F. - Director
Appointment date: 24 Nov 2021
Andrew Woodhouse - Director
Appointment date: 24 Nov 2021
ASIC Name: Arcblue Consulting (aus) Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Nov 2021
Address: Southbank, Victoria, 3006 Australia
Simon S. - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 15 Jul 2013
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