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Arcright Electrical Limited

Type: NZ Limited Company (Ltd)
9429033411170
NZBN
1940158
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
62 East Street
Pukekohe 2120
New Zealand
Physical & service address used since 04 Aug 2021
Po Box 82
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 31 Aug 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 08 Sep 2022

Arcright Electrical Limited, a registered company, was incorporated on 14 May 2007. 9429033411170 is the number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been run by 3 directors: Leon Matiu Robbie - an active director whose contract began on 01 Jun 2018,
Simon George Morley - an inactive director whose contract began on 14 May 2007 and was terminated on 29 Jul 2022,
Jonathan Geoffrey Morley - an inactive director whose contract began on 14 May 2007 and was terminated on 30 Sep 2009.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 22 Searle Drive, Rd 4, Pukekohe, 2679 (types include: service, registered).
Arcright Electrical Limited had been using 62 East Street, Pukekohe as their registered address up to 08 Sep 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 May 2007 to 05 Oct 2022 they were named Jsm Electrical Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22 Searle Drive, Rd 4, Pukekohe, 2679 New Zealand

Service address used from 05 Sep 2023

Principal place of activity

121 Misa Rd, R D 2, Waiuku, 2682 New Zealand


Previous addresses

Address #1: 62 East Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Aug 2021 to 08 Sep 2022

Address #2: 121 Misa Rd, R D 2, Waiuku, 2682 New Zealand

Registered & physical address used from 21 Apr 2017 to 04 Aug 2021

Address #3: 9 Misa Rd, R D 2, Waiuku, 2682 New Zealand

Registered address used from 04 Nov 2016 to 21 Apr 2017

Address #4: 9 Misa Road, R D 2, Waiuku, 2682 New Zealand

Physical address used from 23 Aug 2016 to 21 Apr 2017

Address #5: 27 Harbour Crest Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 02 Sep 2015 to 23 Aug 2016

Address #6: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 01 Sep 2015 to 04 Nov 2016

Address #7: 27 Harbour Crest Drive, Waiuku, 2123 New Zealand

Physical address used from 01 Sep 2015 to 02 Sep 2015

Address #8: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 01 Sep 2015

Address #9: 4 Kauri Drive, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 30 Aug 2010 to 04 May 2015

Address #10: 4 Kauri Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 30 Aug 2010 to 01 Sep 2015

Address #11: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 24 Dec 2008 to 30 Aug 2010

Address #12: Hareb & Baker Limited, 6 Queen Street, Waiuku

Registered & physical address used from 14 May 2007 to 24 Dec 2008

Contact info
64 21 850017
Phone
64 21 0466630
31 Aug 2022 Phone
morleyco@hotmail.com
Email
No website
Website
www.arcright.co.nz
31 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Morris, Katie Belinda Pukekohe
Pukekohe
2120
New Zealand
Individual Robbie, Leon Matiu Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robbie, Leon Matiu Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Katie Belinda Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morley, Shay Maria R D 2
Waiuku
2682
New Zealand
Individual Morley, Simon George R D 2
Waiuku
2682
New Zealand
Individual Morley, Simon George R D 2
Waiuku
2682
New Zealand
Individual Morley, Jonathan Geoffrey Ellerslie
Auckland

New Zealand
Directors

Leon Matiu Robbie - Director

Appointment date: 01 Jun 2018

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 26 Aug 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Aug 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Jun 2018


Simon George Morley - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 29 Jul 2022

Address: R D 2, Waiuku, 2682 New Zealand

Address used since 11 Apr 2017


Jonathan Geoffrey Morley - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 30 Sep 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Sep 2009

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