Arvika Promotions Limited

Arvika Promotions Limited was registered on 24 Oct 1990 and issued an NZ business identifier of 9429039168726. The registered LTD company has been managed by 3 directors: Gordon Brett Chatfield - an active director whose contract began on 24 Oct 1990,
Jason Antony Smith - an active director whose contract began on 01 Mar 2017,
Susan Angela Chatfield - an inactive director whose contract began on 24 Oct 1990 and was terminated on 23 Mar 2004.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 26 Jun 2019, Arvika Promotions Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 2000 shares are issued to 4 groups (7 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Chatfield, Susan Angela (an individual) located at Rd 2, Whakamarama postcode 3172,
Chatfield, Gordon Brett (an individual) located at Rd 2, Whakamarama postcode 3172.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 900 shares) and includes
Smith, Tracey Evelyn - located at Rd 1, Tauranga,
Smith, Jason Antony - located at Rd 1, Tauranga.
The 3rd share allocation (50 shares, 2.5%) belongs to 1 entity, namely:
Chatfield, Gordon Brett, located at Rd 2, Whakamarama (an individual).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Sep 2012 to 26 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Dec 2004 to 27 Sep 2012

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 09 Feb 2004 to 07 Dec 2004

Address: 35 Koromiko Street, Judea, Tauranga

Physical address used from 24 Feb 1998 to 09 Feb 2004

Address: 35 Koromiko Street, Judea, Tauranga

Registered address used from 06 Jan 1997 to 09 Feb 2004

Address: 158 Elizabeth Street, Tauranga

Registered address used from 15 Nov 1996 to 06 Jan 1997

Address: 8 Lemon Grove Avenue, Otumoetai, Tauranga.

Registered address used from 01 Jan 1995 to 15 Nov 1996

Address: C/- Lellman & Collinge,, 117 Willow Street,, Tauranga.

Registered address used from 22 Sep 1993 to 01 Jan 1995

Gordon Brett Chatfield - Director

Appointment date: 24 Oct 1990

Jason Antony Smith - Director

Appointment date: 01 Mar 2017

Susan Angela Chatfield - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 23 Mar 2004