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Arby Holdings Limited

Type: NZ Limited Company (Ltd)
9429046268310
NZBN
6357992
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
129 Queen Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 19 Jul 2022

Arby Holdings Limited, a registered company, was incorporated on 31 Jul 2017. 9429046268310 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 2 directors: Bryce Richard Young - an active director whose contract began on 31 Jul 2017,
Andrew Francis Reed - an active director whose contract began on 31 Jul 2017.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 129 Queen Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Arby Holdings Limited had been using 129 Queen Street, Cambridge, Cambridge as their registered address up until 19 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 129 Queen Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 05 Aug 2020 to 19 Jul 2022

Address: 6 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 31 Jul 2017 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Director Reed, Andrew Francis Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Young, Lynette Joy Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Young, Bryce Richard Rd 1
Morrinsville
3371
New Zealand
Directors

Bryce Richard Young - Director

Appointment date: 31 Jul 2017

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 26 Jul 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Jul 2017


Andrew Francis Reed - Director

Appointment date: 31 Jul 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Jul 2017

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