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Arrow Research Corporation Nz Limited

Type: NZ Limited Company (Ltd)
9429037665609
NZBN
944864
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Lincoln Manor
293 Lincoln Road
Auckland 0610
New Zealand
Physical & registered & service address used since 16 Apr 2015

Arrow Research Corporation Nz Limited, a registered company, was incorporated on 01 Mar 1999. 9429037665609 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 3 directors: David Millward - an active director whose contract began on 01 Mar 1999,
Craig Maxwell Houten - an active director whose contract began on 31 Mar 2023,
Sally Hicks - an inactive director whose contract began on 01 Mar 1999 and was terminated on 11 Jun 2002.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Auckland, 0610 (types include: physical, registered).
Arrow Research Corporation Nz Limited had been using 278 School Road, Rd 1, Waimauku as their registered address up until 16 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - Arrow Research Corporation Pty Limited - located at 0610, 627 Chapel Street, South Yarra, Victoria.

Addresses

Previous addresses

Address: 278 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 02 Feb 2012 to 16 Apr 2015

Address: 300 Richmond Road, Grey Lynn, Auckland New Zealand

Registered address used from 07 Aug 2002 to 02 Feb 2012

Address: 300 Richmond Road, Grey Lynn, Auckland

Registered address used from 12 Jun 2002 to 07 Aug 2002

Address: 300 Richmond Road, Grey Lynn, Auckland New Zealand

Physical address used from 11 Jun 2002 to 02 Feb 2012

Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered address used from 14 May 2001 to 12 Jun 2002

Address: 20th Floor, A S B Bank Centre, Cnr Queen, And Wellesley Streets, Auckland

Registered address used from 09 May 2001 to 14 May 2001

Address: 20th Floor, A S B Bank Centre, Cnr Queen, And Wellesley Streets, Auckland

Registered address used from 12 Apr 2000 to 09 May 2001

Address: 209 Waitakere Road, R D 2, Taupaki, Auckland

Physical address used from 02 Mar 1999 to 11 Jun 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Arrow Research Corporation Pty Limited 627 Chapel Street
South Yarra, Victoria
3141
Australia

Ultimate Holding Company

04 Apr 2019
Effective Date
Arrow Research Corporation Pty Ltd
Name
Private Company
Type
AU
Country of origin
Unit B, 664 Chapel Street
South Yarra 3141
Australia
Address
Directors

David Millward - Director

Appointment date: 01 Mar 1999

ASIC Name: Arrow Research Corporation Pty. Ltd.

Address: Cheltenham, Victoria, 3192 Australia

Address used since 10 Apr 2018

Address: South Yarra, 3141 Australia

Address: South Yarra, 3141 Australia

Address: Highett, Victoria, 3190 Australia

Address used since 24 Apr 2017

Address: South Yarra, 3141 Australia


Craig Maxwell Houten - Director

Appointment date: 31 Mar 2023

ASIC Name: Arrow Research Corporation Pty. Ltd.

Address: Collaroy, Nsw, 2097 Australia

Address used since 31 Mar 2023


Sally Hicks - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 11 Jun 2002

Address: R D 2, Taupaki, Auckland,

Address used since 01 Mar 1999

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