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Arvada Holdings Limited

Type: NZ Limited Company (Ltd)
9429031879804
NZBN
2329486
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Feb 2015
100 Freyberg Avenue
Tamatea
Napier 4112
New Zealand
Postal address used since 04 Aug 2020
59 Kensington Drive
Taradale
Napier 4112
New Zealand
Registered & service address used since 21 Jul 2023

Arvada Holdings Limited was registered on 25 Sep 2009 and issued an NZ business identifier of 9429031879804. This registered LTD company has been supervised by 2 directors: Allison Morley - an active director whose contract started on 25 Sep 2009,
Ross Graham Morley - an active director whose contract started on 25 Sep 2009.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: 59 Kensington Drive, Taradale, Napier, 4112 (types include: registered, service).
Up until 20 Feb 2015, Arvada Holdings Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Morley, Allison (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morley, Ross Graham - located at Taradale, Napier.

Addresses

Previous address

Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 25 Sep 2009 to 20 Feb 2015

Contact info
ARM@XTRA.CO.NZ
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morley, Allison Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morley, Ross Graham Taradale
Napier
4112
New Zealand
Directors

Allison Morley - Director

Appointment date: 25 Sep 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Jul 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 22 Dec 2020

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Aug 2011


Ross Graham Morley - Director

Appointment date: 25 Sep 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Jul 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 22 Dec 2020

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Aug 2011

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