Arrowsmith 34 Limited
Type: NZ Limited Company (Ltd)Arrowsmith 34 Limited (issued an NZ business number of 9429032888263) was registered on 25 Feb 2008. 2 addresses are in use by the company: 72 Taharoto Drive, Takapuna, Auckland, 0622 (type: physical, registered). Level 3, 33-45 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 15 Jan 2020. Arrowsmith 34 Limited used more names, namely: Zarbo (Kerikeri) Limited from 25 Feb 2008 to 16 Jan 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Gpg Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Grazioli, Gianpaolo (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Petrucci, Annarosa, located at Auckland (a director). The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Drive, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gianpaolo Grazioli
Auckland Central, Auckland, 1010
Address used since 16 Jan 2013
Auckland Central, Auckland, 1010
Address used since 11 Feb 2019 |
Director | 16 Jan 2013 - current |
|
Annarosa Petrucci
Auckland, 1010
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - current |
|
Leslie David Viskovich
St Heliers, Auckland,
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 14 Jun 2013 |
|
Richard Scott Phillips
62 Grampian Road, St Heliers, Auckland,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 24 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Aug 2017 - 15 Jan 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 10 Jun 2016 - 16 Aug 2017 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 02 Jul 2015 - 10 Jun 2016 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 10 Jul 2013 - 02 Jul 2015 |
| 62 Grampian Road, St Heliers, Auckland | Registered & physical | 12 May 2010 - 10 Jul 2013 |
| Suite 3, Ground Floor, 27 Gillies Avenue, Newmarket | Registered | 27 Nov 2008 - 12 May 2010 |
| Suite 3,, Ground Floor, 27 Gillies Avenue, Newmarket | Physical | 27 Nov 2008 - 12 May 2010 |
| Suite 3, Level 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 25 Feb 2008 - 27 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grazioli, Gianpaolo Director |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrucci, Annarosa Director |
Auckland 1010 |
30 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viskovich, Leslie David Individual |
St Heliers Auckland |
23 Apr 2009 - 19 Jun 2013 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland |
25 Feb 2008 - 27 Jun 2010 |
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