Arlec New Zealand Limited (NZBN 9429030738294) was registered on 22 Mar 2012. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arlec Australia Pty Limited (an other) located at West Perth, Wa postcode 6005. The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Gunalan Jeganathan
Balwyn, Vic, 3103
Address used since 22 Mar 2012
Ringwood, Vic, 3134
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 22 Mar 2012 - current |
Ian Norman Trahar
Peppermint Grove, Wa, 6011
Address used since 01 Jul 2012
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - current |
Punnaji Hinguruduwa
Bayview, Auckland, 0629
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
Jennifer Troiano
Yarra Junction, Vic, 3797
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 06 Jul 2012 |
Pearly Seet Yin Chan
Doncaster, Victoria, 3108
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 06 Jul 2012 |
Previous address | Type | Period |
---|---|---|
Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2014 - 28 Jun 2019 |
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 22 Mar 2012 - 12 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Arlec Australia Pty Limited Other (Other) |
West Perth Wa 6005 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Pearly Seet Yin Individual |
Doncaster Victoria 3108 |
12 Sep 2012 - 16 Nov 2012 |
Troiano, Jennifer Individual |
Yarra Junction Vic 3797 |
22 Mar 2012 - 12 Sep 2012 |
Jeganathan, Gunalan Director |
Balwyn Vic 3103 |
22 Mar 2012 - 16 Nov 2012 |
Jennifer Troiano Director |
Yarra Junction Vic 3797 |
22 Mar 2012 - 12 Sep 2012 |
Pearly Seet Yin Chan Director |
Doncaster Victoria 3108 |
12 Sep 2012 - 16 Nov 2012 |
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