Arpax Investments Limited, a registered company, was incorporated on 26 Feb 1964. 9429040917023 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 1 director, named Peter Steve Boolieris - an active director whose contract started on 12 May 1989.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 194 Tinakori Road, Thorndon, Wellington, 6011 (category: registered, physical).
Arpax Investments Limited had been using 5 Overtoun Terrace, Hataitai, Wellington as their registered address until 08 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 26 Feb 1964 to 27 Feb 1982 they were called Arcade Restaurant Limited.
A total of 12500 shares are allocated to 2 shareholders (2 groups). The first group includes 12499 shares (99.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Principal place of activity
194 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 21 May 2005 to 08 Sep 2020
Address #2: Grant Thornton, Level 13, 80 The Terrace, Wellington
Physical address used from 12 Jun 2001 to 21 May 2005
Address #3: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address #4: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
Registered address used from 06 Nov 2000 to 21 May 2005
Basic Financial info
Total number of Shares: 12500
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12499 | |||
Individual | Booliers, Peter Steve |
Petone Lower Hutt 5012 New Zealand |
26 Feb 1964 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macris, Cathe Elisabeth |
Petone Lower Hutt 5012 New Zealand |
02 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boolieris, Niki |
Wellington |
26 Feb 1964 - 02 Sep 2019 |
Peter Steve Boolieris - Director
Appointment date: 12 May 1989
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Nov 2009
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