Arcis Investments 2015 Limited was registered on 18 Aug 2015 and issued a business number of 9429041840986. This registered LTD company has been managed by 2 directors: Elizabeth Daphne Harden - an active director whose contract began on 18 Aug 2015,
Karlan Leslie Guy Zink - an active director whose contract began on 18 Aug 2015.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 08 Apr 2016, Arcis Investments 2015 Limited had been using 219 Beach Haven Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harden, Elizabeth Daphne (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zink, Karlan Leslie Guy - located at Beach Haven, Auckland. Arcis Investments 2015 Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 219 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 03 Dec 2015 to 08 Apr 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Aug 2015 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harden, Elizabeth Daphne |
Beach Haven Auckland 0626 New Zealand |
18 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zink, Karlan Leslie Guy |
Beach Haven Auckland 0626 New Zealand |
18 Aug 2015 - |
Elizabeth Daphne Harden - Director
Appointment date: 18 Aug 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Aug 2015
Karlan Leslie Guy Zink - Director
Appointment date: 18 Aug 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Aug 2015
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