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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rees, Demi |
Silverdale Silverdale 0932 New Zealand |
06 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rees, Martin David |
Silverdale Silverdale 0932 New Zealand |
13 May 2015 - |
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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