General information
Arlanda Limited
Type: NZ Limited Company (Ltd)9429030078260
New Zealand Business Number
4623599
Company Number
Registered
Company Status
Arlanda Limited (issued an NZ business identifier of 9429030078260) was registered on 30 Sep 2013. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 11 Jul 2022. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Guido B. | Director | 30 Sep 2013 - current |
| Emanuela B. | Director | 30 Sep 2013 - current |
| Luca B. | Director | 30 Sep 2013 - current |
| Paolo B. | Director | 30 Sep 2013 - current |
|
Paul Francis Lynskey
Rd 2, Christchurch, 7672
Address used since 21 Nov 2015 |
Director | 21 Nov 2015 - current |
|
Willy Leferink
Rd 4, Ashburton, 7774
Address used since 09 May 2014 |
Director | 09 May 2014 - 10 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 08 Nov 2018 - 11 Jul 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Jun 2014 - 08 Nov 2018 |
| Level 3 - Pwc Centre, 109 Ward Street, Hamilton, 3204 | Registered & physical | 30 Sep 2013 - 09 Jun 2014 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Numero 5 Srl Other (Other) |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cofiba Srl Other |
30 Sep 2013 - 11 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cofiba Srl |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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|
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