Arvida Group Limited

Arvida Group Limited, a registered company, was launched on 17 Jan 2014. 9429041061350 is the number it was issued. This company has been managed by 7 directors: Michael George Ambrose - an active director whose contract began on 17 Jan 2014,
Anthony Montgomery Beverley - an active director whose contract began on 13 Nov 2014,
Susan Marie Paterson - an active director whose contract began on 07 May 2015,
Paul Morton Ridley-Smith - an active director whose contract began on 07 May 2015,
Susan Ruth Peterson - an active director whose contract began on 30 Oct 2020.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: service, registered).
Arvida Group Limited had been using 39 Market Place, Auckland Central, Auckland as their registered address up until 11 Jan 2023.
More names for the company, as we established at BizDb, included: from 17 Jan 2014 to 04 Nov 2014 they were named Hercules Limited.
A total of 727975669 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 12035293 shares (1.65%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13109015 shares (1.8%). Lastly we have the 3rd share allotment (17076436 shares 2.35%) made up of 1 entity.

Previous addresses

Address #1: 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Jun 2015 to 11 Jan 2023

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Nov 2014 to 17 Jun 2015

Address #3: Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 17 Jan 2014 to 12 Nov 2014

Address #4: Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 17 Jan 2014 to 17 Jun 2015

Previous Shareholders

Michael George Ambrose - Director

Appointment date: 17 Jan 2014

Anthony Montgomery Beverley - Director

Appointment date: 13 Nov 2014

Susan Marie Paterson - Director

Appointment date: 07 May 2015

Paul Morton Ridley-smith - Director

Appointment date: 07 May 2015

Susan Ruth Peterson - Director

Appointment date: 30 Oct 2020

Peter David Wilson - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 02 Jul 2021

Geoffrey Ewen Mcphail - Director (Inactive)

Appointment date: 17 Jan 2014

Termination date: 13 Nov 2014