General information

Arwbg Limited

Type: NZ Limited Company (Ltd)
9429033212975
New Zealand Business Number
1971823
Company Number
Registered
Company Status

Arwbg Limited (issued a business number of 9429033212975) was registered on 15 Aug 2007. 2 addresses are in use by the company: Lot 1 Pukekowhai Dr, Queensberry, Cromwell, 9383 (type: physical, registered). Flat 5, 6 Puka Street, Onehunga, Auckland had been their registered address, up until 06 May 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Woolley, Aaron Raymond (an individual) located at Maylands, Perth postcode 6051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wachulka, Anna (an individual) - located at Nowy Sacz 33-300, Ul. Pogonia 26, Poland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wachulka, Zygmunt, located at Nowy Sacz 33-300, Ul. Pigonia 26,, Poland (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Lot 1 Pukekowhai Dr, Queensberry, Cromwell, 9383 Physical & registered & service 06 May 2013
Contact info
64 9 2129394
Phone (Phone)
adriana@designland.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Wachulka
Nowy Sacz 33-300, Ul. Pogonia 26, Poland,
Address used since 15 Aug 2007
Director 15 Aug 2007 - current
Zygmunt Wachulka
Nowy Sacz 33-300, Ul. Pigonia 26,, Poland,
Address used since 15 Aug 2007
Director 15 Aug 2007 - current
Adriana Ozieranska
Hauraki, Auckland, 0622
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Aaron Woolley
Victoria Park, Perth, 6100
Address used since 07 May 2015
Director 15 Aug 2007 - 29 Jun 2015
Adriana Malgorzata Ozieranska
3 Whtaker Place, Auckland,
Address used since 20 Apr 2009
Director 22 Aug 2007 - 14 Oct 2012
Addresses
Previous address Type Period
Flat 5, 6 Puka Street, Onehunga, Auckland, 1061 Registered 10 May 2011 - 06 May 2013
Flat 5, 6 Puka Street, Onehunga, Auckland, 1061 Physical 09 May 2011 - 06 May 2013
Flat 5,puka Street, Onehunga, Auckland, 1061 Registered 09 May 2011 - 10 May 2011
3 Whitaker Place, Auckland Physical & registered 27 Apr 2009 - 09 May 2011
5 Puka Street, Onehunga, Auckland Registered & physical 12 Mar 2009 - 27 Apr 2009
20b Newell Street, Point Chevalier, Auckland Physical & registered 15 Aug 2007 - 12 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woolley, Aaron Raymond
Individual
Maylands
Perth
6051
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wachulka, Anna
Individual
Nowy Sacz 33-300
Ul. Pogonia 26, Poland
15 Aug 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wachulka, Zygmunt
Individual
Nowy Sacz 33-300
Ul. Pigonia 26,, Poland
15 Aug 2007 - current
Location
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