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Arpax Investments Limited

Type: NZ Limited Company (Ltd)
9429040917023
NZBN
15973
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Deloitte Private
L16, 10 Brandon Street
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Aug 2015
194 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Office & postal & delivery address used since 31 Aug 2020
194 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Sep 2020

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%).

Addresses

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

Contact info
64 21 2523333
31 Aug 2018 Phone
arpax.inv@outlook.com
31 Aug 2020 nzbn-reserved-invoice-email-address-purpose
arpax.inv@outlook.com
31 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12499
Individual Booliers, Peter Steve Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macris, Cathe Elisabeth Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boolieris, Niki Wellington
Directors

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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