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Arbtrax Consultants Limited

Type: NZ Limited Company (Ltd)
9429031709132
NZBN
2384429
Company Number
Registered
Company Status
103837529
GST Number
Current address
24 Fennell Crescent
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2015
24 Fennell Crescent
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 09 Sep 2015
Po Box 315574
Silverdale
Silverdale 0944
New Zealand
Postal address used since 06 Apr 2019

Arbtrax Consultants Limited was launched on 06 Jan 2010 and issued an NZBN of 9429031709132. The registered LTD company has been managed by 2 directors: Demi Rees - an active director whose contract started on 06 Jan 2010,
Martin David Rees - an active director whose contract started on 13 May 2015.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Po Box 315574, Silverdale, Silverdale, 0944 (types include: postal, office).
Up until 09 Sep 2015, Arbtrax Consultants Limited had been using 17 Portland Park Road, Silverdale, North Shore City, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rees, Demi (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rees, Martin David - located at Silverdale, Silverdale.

Addresses

Other active addresses

Address #4: 24 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand

Office & delivery address used from 06 Apr 2019

Principal place of activity

24 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 17 Portland Park Road, Silverdale, North Shore City, Auckland, 0932 New Zealand

Registered & physical address used from 17 Nov 2014 to 09 Sep 2015

Address #2: 49 Harrowglen Drive, Northcross,, Albany, North Shore City, Auckland, 0630 New Zealand

Physical & registered address used from 10 Apr 2013 to 17 Nov 2014

Address #3: 57 Medallion Drive, Albany, North Shore City, Auckland New Zealand

Registered & physical address used from 06 Jan 2010 to 10 Apr 2013

Contact info
64 021 02417387
04 Apr 2023
64 09 6667546
06 Apr 2019 Phone
mdreesnz1@gmail.com
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rees, Demi Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rees, Martin David Silverdale
Silverdale
0932
New Zealand
Directors

Demi Rees - Director

Appointment date: 06 Jan 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2015


Martin David Rees - Director

Appointment date: 13 May 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2015

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