Arena Retail Performance Solutions Limited was registered on 18 Dec 2000 and issued a business number of 9429037055332. The registered LTD company has been run by 2 directors: Damien John Anselmi - an active director whose contract started on 18 Dec 2000,
Lyndsey Ann Anselmi - an active director whose contract started on 18 Dec 2000.
According to BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: physical, registered).
Up to 17 Sep 2018, Arena Retail Performance Solutions Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address.
BizDb identified more names for this company: from 18 Dec 2000 to 23 Apr 2008 they were named Anselmi Consulting Limited.
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 38 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Anselmi, Damien John (an individual) located at Rd 2, Te Kuiti postcode 3982,
Anselmi, Lyndsey Ann (an individual) located at Rd 2, Te Kuiti postcode 3982.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
D'silva, Roland - located at Lynfield, Auckland.
The next share allocation (20 shares, 20%) belongs to 2 entities, namely:
Anselmi, Anthony John, located at Remuera, Auckland (an individual),
Alleman, Ross Michael, located at Mount Maunganui, Mount Maunganui (an individual).
Previous addresses
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 04 Dec 2017 to 17 Sep 2018
Address: 127 Tate Road, Rd 2, Te Kuiti, 3982 New Zealand
Registered address used from 18 Oct 2012 to 04 Dec 2017
Address: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical address used from 18 Oct 2012 to 04 Dec 2017
Address: 46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical address used from 22 Dec 2010 to 18 Oct 2012
Address: 127 Tate Road, Rd 2, Te Kuiti New Zealand
Physical address used from 24 Jun 2008 to 22 Dec 2010
Address: 127 Tate Road, Rd 2, Te Kuiti New Zealand
Registered address used from 24 Jun 2008 to 18 Oct 2012
Address: 90 King Street West, Te Kuiti
Registered & physical address used from 27 Aug 2005 to 24 Jun 2008
Address: 16 Kent Street, Te Kuiti
Registered & physical address used from 18 Dec 2000 to 27 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2020 Limited Shareholder NZBN: 9429047969353 |
Hamilton Central Hamilton 3204 New Zealand |
30 Jun 2021 - |
Individual | Anselmi, Damien John |
Rd 2 Te Kuiti 3982 New Zealand |
18 Dec 2000 - |
Individual | Anselmi, Lyndsey Ann |
Rd 2 Te Kuiti 3982 New Zealand |
18 Dec 2000 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | D'silva, Roland |
Lynfield Auckland 1041 New Zealand |
15 Apr 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Anselmi, Anthony John |
Remuera Auckland 1050 New Zealand |
25 Jun 2008 - |
Individual | Alleman, Ross Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Anselmi, Damien John |
Rd 2 Te Kuiti 3982 New Zealand |
18 Dec 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Anselmi, Lyndsey Ann |
Rd 2 Te Kuiti 3982 New Zealand |
18 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anselmi, Deirdre Patricia |
Remuera Auckland 1050 New Zealand |
25 Jun 2008 - 23 Sep 2013 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
25 Jun 2008 - 17 Nov 2011 | |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
25 Jun 2008 - 17 Nov 2011 |
Damien John Anselmi - Director
Appointment date: 18 Dec 2000
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 02 Nov 2009
Lyndsey Ann Anselmi - Director
Appointment date: 18 Dec 2000
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 02 Nov 2009
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