General information
Arrow Products NZ Limited
Type: NZ Limited Company (Ltd)9429037309138
New Zealand Business Number
1025357
Company Number
Registered
Company Status
Arrow Products Nz Limited (issued an NZBN of 9429037309138) was launched on 31 Mar 2000. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 06 May 2021. Arrow Products Nz Limited used more aliases, namely: Arrow Products Limited from 31 Mar 2000 to 06 Jan 2004. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Greenbridge Holdings Limited (an entity) located at Hawera postcode 4610. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 06 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Taylor Ford
Lower Hutt, 5010
Address used since 02 Aug 2015 |
Director | 31 Mar 2000 - current |
|
Gillian Gwyneth Ford
Lower Hutt, 5010
Address used since 02 Aug 2015 |
Director | 31 Mar 2000 - current |
|
Elliott Dexter Ford
Fairfield, Lower Hutt, 5011
Address used since 05 Dec 2022
Melling, Lower Hutt, 5010
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Gilbert Peter Ford
Belmont, Lower Hutt, 5010
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 06 Aug 2010 - 06 May 2021 |
| 50 Customhouse Quay, Wellington | Physical & registered | 01 Aug 2008 - 06 Aug 2010 |
| B D O Spicers, Chartered Acccountants, B, D O House, 99 - 105 Customhouse Quay, Wellington | Registered & physical | 15 Jul 2002 - 01 Aug 2008 |
| Bdo Hogg Young Cathie, Chartered, Acccountants, Bdo House, 99 - 105, Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 15 Jul 2002 |
| Bdo Hogg Young Cathie, Chartered, Acccountants, Bdo House, 99 - 105, Customhouse Quay, Wellington | Physical | 31 Mar 2000 - 15 Jul 2002 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbridge Holdings Limited Shareholder NZBN: 9429049442656 Entity (NZ Limited Company) |
Hawera 4610 |
15 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Gillian Gwyneth Individual |
Lower Hutt |
31 Mar 2000 - 15 Jul 2021 |
|
Ford, Desmond Taylor Individual |
Lower Hutt |
31 Mar 2000 - 15 Jul 2021 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |