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Arena Retail Performance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037055332
NZBN
1106598
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 17 Sep 2018

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).

Addresses

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

Contact info
64 21 353503
16 Sep 2020 Phone
Financial Data

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
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
Individual Anselmi, Damien John Rd 2
Te Kuiti
3982
New Zealand
Individual Anselmi, Lyndsey Ann Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual D'silva, Roland Lynfield
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Anselmi, Damien John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Anselmi, Lyndsey Ann Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anselmi, Deirdre Patricia Remuera
Auckland
1050
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

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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