Arete Consulting Limited, a registered company, was started on 09 Jun 2006. 9429034055014 is the NZ business identifier it was issued. The company has been managed by 3 directors: Leonardus Hubertus Cornelis Houwers - an active director whose contract began on 10 Jun 2008,
Philip Lee Barron - an inactive director whose contract began on 09 Jun 2006 and was terminated on 31 Oct 2012,
Beverley Anne Wisnewski - an inactive director whose contract began on 09 Jun 2006 and was terminated on 13 Oct 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 117 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Arete Consulting Limited had been using 69 Vivian Street, New Plymouth as their physical address up until 22 Feb 2018.
A total of 180 shares are issued to 3 shareholders (2 groups). The first group is comprised of 18 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 162 shares (90 per cent).
Previous addresses
Address #1: 69 Vivian Street, New Plymouth New Zealand
Physical address used from 09 Jun 2006 to 22 Feb 2018
Address #2: 69 Vivian Street, New Plymouth New Zealand
Registered address used from 09 Jun 2006 to 13 Jun 2017
Basic Financial info
Total number of Shares: 180
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Houwers, Leonardus Hubertus Cornelis |
Rd 2 New Plymouth |
30 Jul 2008 - |
Shares Allocation #2 Number of Shares: 162 | |||
Individual | Houwers, Leonardus Hubertus Cornelis |
Rd 2 New Plymouth |
30 Jul 2008 - |
Individual | Geeraedts, Yvonne Antoinette |
New Plymouth New Zealand |
30 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wisnewski, Beverley Anne |
New Plymouth |
09 Jun 2006 - 30 Jul 2008 |
Individual | Auld, John Sutherland |
New Plymouth New Zealand |
30 Jul 2008 - 24 Mar 2014 |
Individual | Wisnewski, Grant Joseph |
New Plymouth |
30 Jul 2008 - 30 Jul 2008 |
Individual | Barron, Frances Mary |
Claremont Wa 6010 Australia |
30 Jul 2008 - 24 Mar 2014 |
Individual | Barron, Philip Lee |
Claremont Wa 6010 Australia |
09 Jun 2006 - 24 Mar 2014 |
Leonardus Hubertus Cornelis Houwers - Director
Appointment date: 10 Jun 2008
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 10 Jun 2008
Philip Lee Barron - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 31 Oct 2012
Address: Peppermint Grove, Perth, Wa, Australia
Address used since 20 Jun 2011
Beverley Anne Wisnewski - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 13 Oct 2008
Address: New Plymouth,
Address used since 09 Jun 2006
Elemental Group Limited
Level 1
Connected Psychological And Therapeutic Services Limited
117 Powderham Street
Vmc Limited
56-58 Vivian Street
Stop In Charitable Trust
C/-st Mary's Church
Family Health Centre New Plymouth Limited
70 Vivian St
Sign Project Limited
68 Vivian Street