General information
Arwen Investments Limited
Type: NZ Limited Company (Ltd)9429037755348
New Zealand Business Number
927182
Company Number
Registered
Company Status
Arwen Investments Limited (issued a business number of 9429037755348) was registered on 12 Oct 1998. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor,, 45 Queen Street, Auckland had been their registered address, up to 23 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Rosalie Beth (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Beth Thompson
Mellons Bay, Manukau, 2014
Address used since 01 Mar 2010 |
Director | 12 Oct 1998 - current |
|
Bryce Claude Woods
Mellons Bay, Manukau, 2014
Address used since 01 Mar 2010 |
Director | 12 Oct 1998 - 14 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor,, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2019 - 23 Dec 2019 |
| 9th Floor,, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Feb 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Feb 2011 - 20 Feb 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 08 Mar 2010 - 21 Feb 2011 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 17 Feb 2001 - 08 Mar 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 17 Feb 2001 - 17 Feb 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Feb 2001 - 08 Mar 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 17 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Rosalie Beth Individual |
Mellons Bay Auckland 2014 |
12 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Executors Of The Estate Of Bryce Claude Individual |
Mellons Bay Auckland 2014 |
23 Feb 2023 - 14 Nov 2023 |
|
Woods, Bryce Claude Individual |
Mellons Bay Auckland 2014 |
12 Oct 1998 - 23 Feb 2023 |
Location
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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