General information
Arrow Master Holdings Limited
Type: NZ Limited Company (Ltd)9429031055970
New Zealand Business Number
3426631
Company Number
Registered
Company Status
Arrow Master Holdings Limited (issued an NZ business identifier of 9429031055970) was incorporated on 17 Jun 2011. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 16 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sequent (Schweiz) Ag (an other) located at Zurich postcode 8008. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 17 Jun 2011 - current |
|
Gilbert Kellerhals
Saint-prex, 1162
Address used since 01 May 2023
Saint-prex, 1162
Address used since 11 Jul 2011
19a, Saint-prex, 1162
Address used since 05 Jun 2019 |
Director | 11 Jul 2011 - current |
|
Marco Jager
Thonex, 1226
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - current |
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Tani Sudan Gogia
Beach Haven, Auckland, 0626
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 19 Feb 2024 |
|
Ziyad Matti
Hauraki, Auckland, 0622
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 05 Dec 2023 |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 26 Jul 2021
Glendene, Auckland, 0602
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - 21 Oct 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 01 Apr 2022 |
|
Dieter Andreas Kindlimann
Nurensdorf, 8309
Address used since 01 Apr 2016 |
Director | 05 Oct 2012 - 26 Jul 2019 |
|
Patricia Mary Healy
Zurich, 8032
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 26 Jul 2019 |
|
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 19 Jun 2019 |
|
Christopher Daniel Schallenberger
Kusnacht, 8700
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 01 Mar 2019 |
|
Anna Frances Steward
Geneva, 1207
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 25 Feb 2019 |
|
Serge Andre Meili
Bonstetten, 8906
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 17 Jan 2019 |
|
Andrea Barbara Thommen
Parnell, Auckland, 1052
Address used since 25 Jan 2014 |
Director | 17 Jun 2011 - 01 Apr 2016 |
|
Rudolf Buhler
Zurich, 8053
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Apr 2016 |
|
Patricia Mary Healy
Zurich, 8005
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 01 Apr 2016 |
|
Matthew Le Flocq
Herrliberg, 8704
Address used since 21 May 2013 |
Director | 11 Jul 2011 - 08 Jan 2014 |
|
Katrin Nicole Vasold
Zollikon, 8702
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 19 Mar 2013 |
|
Peter Edward Chadney
Zurich, 8053
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 16 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jun 2011 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequent (schweiz) Ag Other (Other) |
Zurich 8008 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
17 Jun 2011 - 05 May 2020 | |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
Auckland Central Auckland 1010 |
17 Jun 2011 - 05 May 2020 |
Ultimate Holding Company
| Effective Date | 01 May 2022 |
| Name | Midwinter Capital Ag |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 11574427 |
| Country of origin | CH |
Location
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