Arch Hill Recordings Limited was incorporated on 01 Aug 2001 and issued a business number of 9429036872442. The registered LTD company has been managed by 1 director, named Ben Howe - an active director whose contract started on 01 Aug 2001.
As stated in our information (last updated on 20 May 2022), this company filed 1 address: 80 Pitt Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 05 Jan 2016, Arch Hill Recordings Limited had been using 416 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Eliot Mclean (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ben Howe - located at Titirangi, Auckland.
The third share allotment (15 shares, 15%) belongs to 2 entities, namely:
Aaron Beerhe, located at Cosair Bay, Lytelleton (an individual),
Stephen Mccarthy,, located at Christchurch (an individual). Arch Hill Recordings Limited is classified as "J552110 Music publishing" (business classification J552110).
Previous addresses
Address: 416 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 May 2012 to 05 Jan 2016
Address: 416 Khyber Pass Rd, Newton, Auckland, 1041 New Zealand
Physical address used from 23 May 2012 to 05 Jan 2016
Address: 8 Roskill Way, Three Kings, Auckland New Zealand
Registered address used from 02 Nov 2005 to 23 May 2012
Address: 8 Roskill Way, Three Kings New Zealand
Physical address used from 02 Nov 2005 to 23 May 2012
Address: 331 Great North Rd, Arch Hill, Auckland
Physical & registered address used from 23 Jul 2003 to 02 Nov 2005
Address: 20 Anglesea St, Ponsonby, Auckland
Registered & physical address used from 01 Aug 2001 to 23 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Eliot Mclean |
Ponsonby Auckland |
01 Aug 2001 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Ben Howe |
Titirangi Auckland 0604 New Zealand |
01 Aug 2001 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Aaron Beerhe |
Cosair Bay Lytelleton New Zealand |
26 Oct 2005 - |
Individual | Stephen Mccarthy, |
Christchurch |
01 Aug 2001 - |
Ben Howe - Director
Appointment date: 01 Aug 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jul 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
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