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Arete Holdings Limited

Type: NZ Limited Company (Ltd)
9429033648026
NZBN
1902423
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 01 Apr 2022

Arete Holdings Limited was launched on 18 Jan 2007 and issued an NZ business identifier of 9429033648026. The registered LTD company has been managed by 2 directors: Paula Arete Jackson - an active director whose contract started on 18 Jan 2007,
Richard Eoin Jackson - an active director whose contract started on 18 Jan 2007.
According to BizDb's data (last updated on 02 May 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, service).
Up until 01 Apr 2022, Arete Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jackson, Paula Arete (an individual) located at Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jackson, Richard Eoin - located at Cromwell.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Jackson, Paula Arete, located at Cromwell (an individual),
Jackson, Richard Eoin, located at Cromwell (an individual).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 08 Jul 2020 to 01 Apr 2022

Address: O'connor Richmond, 15a Hokonui Drive, Gore New Zealand

Physical & registered address used from 18 Jan 2007 to 08 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jackson, Paula Arete Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Richard Eoin Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Jackson, Paula Arete Cromwell
9310
New Zealand
Individual Jackson, Richard Eoin Cromwell
9310
New Zealand
Directors

Paula Arete Jackson - Director

Appointment date: 18 Jan 2007

Address: Cromwell, 9310 New Zealand

Address used since 07 Mar 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 May 2016


Richard Eoin Jackson - Director

Appointment date: 18 Jan 2007

Address: Cromwell, 9310 New Zealand

Address used since 07 Mar 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 May 2016

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