General information
Arrow Ecs New Zealand Limited
Type: NZ Limited Company (Ltd)9429034145050
New Zealand Business Number
1810036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093904605
GST Number
Arrow Ecs New Zealand Limited (issued an NZ business identifier of 9429034145050) was incorporated on 01 May 2006. 9 addresess are in use by the company: Level 8, 430 Victoria Street, Hamilton, 3204 (type: registered, service). 2/136 Customs Street, West Auckland had been their registered address, until 30 Oct 2012. Arrow Ecs New Zealand Limited used more aliases, namely: Distribution Central Limited from 21 Sep 2007 to 30 Sep 2016, Firewall Systems Limited (01 May 2006 to 21 Sep 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Arrow Ecs Australia Pty Limited (an other) located at St Leonards, Nsw 2065, Australia. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 39 Herbert Street, St Leonards Nsw, 2065, Australia | Other (Address for Records) & records (Address for Records) | 12 May 2010 |
| Level 2, 136 Custom Street West, Auckland, 1010 | Physical & registered & service | 30 Oct 2012 |
| Level 2, 136 Custom Street West, Auckland, 1010 | Office & postal & delivery | 07 May 2020 |
| Level 8, 430 Victoria Street, Hamilton, 3204 | Registered & service | 01 Jun 2023 |
Contact info
ecsanz.ap@arrow.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.arrow.com/ecs/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mya Pwint Foxall
Willoughby, Nsw, 2068
Address used since 12 Mar 2021
St Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 12 Mar 2021 - current |
| Richard Austin Seidlitz | Director | 12 Apr 2022 - current |
|
Paul Marnane
Castle Hill, 2154
Address used since 16 Nov 2023
38 Albert Avenue, Chatswood, 2067
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Karl Sice
St Leonards Nsw, 2065
Address used since 01 Jan 1970
Mona Vale Nsw, 2103
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - 01 Feb 2023 |
|
Christopher David Stansbury
Hinsdale, 60521
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 01 Apr 2022 |
|
Andrew Vaughan
39 Herbert Street, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Balgowlah Heights Nsw, 2093
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 02 Jul 2021 |
|
Andrew Assad
39 Herbert Street, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Drummoyne, 2047
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 15 Feb 2021 |
|
Nickolas Andrew Verykios
South Coogee, Nsw, 2034
Address used since 15 Dec 2016
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 May 2006 - 30 Jun 2019 |
|
Gregory Tarpinian
Evergreen, Colorado, 80439
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 30 Apr 2019 |
|
Paul Joseph Reilly
Garden City, New York, 11530
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 16 Dec 2016 |
|
Scott Frew
Chatswood, Nsw, 2067
Address used since 16 Jan 2015
St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 01 May 2006 - 15 Mar 2016 |
|
John Labza
Eltham, Vic 3095, Australia,
Address used since 01 May 2006 |
Director | 01 May 2006 - 12 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 430 Victoria Street, Hamilton, 3204 | Registered & service | 01 Jun 2023 |
Principal place of activity
| Level 2, 136 Custom Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2/136 Customs Street, West Auckland, 1001 | Registered & physical | 11 May 2012 - 30 Oct 2012 |
| 2/194 Victoria Street, West Auckland, 1001 | Registered | 17 May 2011 - 11 May 2012 |
| 2/194 Victoria Street, West Auckland, 1001 | Physical | 12 May 2011 - 11 May 2012 |
| Unit 6, 39 Herbert Street, St Leonards Nsw 2065, Australia | Registered | 19 May 2010 - 17 May 2011 |
| 1st And 2nd Floors, 2 / 194 Victoria Street West, Auckland | Physical | 30 Jun 2008 - 12 May 2011 |
| Unit 3, 43 Herbert Street, Artarmon Nsw, 2064, Australia | Physical | 27 Jun 2008 - 30 Jun 2008 |
| Unit 3, 43 Herbert Street, Artarmon Nsw, 2064, Australia | Registered | 27 Jun 2008 - 19 May 2010 |
| Unit 36, 2 Chaplin Drive, Lane Cove, Nsw 2066, Australia | Physical & registered | 01 May 2006 - 27 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Ecs Australia Pty Limited Other (Other) |
St Leonards, Nsw 2065 Australia |
01 May 2006 - current |
Ultimate Holding Company
| Name | Arrow Electronics, Inc |
| Type | Company |
| Country of origin | US |
| Address |
9201 East Dry Creek Road Centennial, Colorado 80112 |
Location
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