Arrow Marketing Limited
Type: NZ Limited Company (Ltd)Arrow Marketing Limited (issued an NZ business number of 9429039780324) was registered on 04 Feb 1986. 8 addresess are in use by the company: Po Box 15299, New Lynn, Auckland, 0640 (type: postal, office). 14/48 Schnapper Rock Rd, Albany, Auckland had been their registered address, up until 08 Jun 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Willis, Wesley Steward (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Willis Electronics Limited (an entity) - located at Avondale, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued to Arrow Marketing Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Other (Address For Share Register) | 14 Jan 2014 |
| 18a Saunders Place, Avondale, Auckland, 1026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 May 2017 |
| 18a Saunders Place, Avondale, Auckland, 1026 | Physical & service & registered | 08 Jun 2017 |
| Po Box 15299, New Lynn, Auckland, 0640 | Postal | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Teresa Willis
Hillcrest, North Shore City, 0627
Address used since 27 May 2010 |
Director | 14 Dec 1989 - current |
|
Wesley Steward Willis
Hillcrest, North Shore City, 0627
Address used since 27 May 2010 |
Director | 14 Dec 1989 - current |
|
Peter Martin Willis
Ponsonby, Auckland, 1011
Address used since 05 May 2020
Mount Albert, Auckland, 1025
Address used since 27 May 2010 |
Director | 27 Jun 2001 - current |
|
Robert John Willis
Sandringham, Auckland, 1025
Address used since 27 May 2010 |
Director | 27 Jun 2001 - current |
|
Michelle Maree Gallie
Albany, Auckland, 0632
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Roy William Munday
New Lynn,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 16 Jan 1996 |
| Type | Used since | |
|---|---|---|
| Po Box 15299, New Lynn, Auckland, 0640 | Postal | 03 May 2019 |
| 18a Saunders Place, Avondale, Auckland, 1026 | Office & delivery | 03 May 2019 |
| 18a Saunders Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered & physical | 22 Jan 2014 - 08 Jun 2017 |
| Unit 1, 106 Bush Rd, Albany, Auckland, 0632 | Physical & registered | 23 Nov 2011 - 22 Jan 2014 |
| Unit D, 42 Tawa Drive, Albany | Registered & physical | 23 Nov 2001 - 23 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Registered & physical | 23 Nov 2001 - 23 Nov 2011 |
| D V Mitchell & Associates, 1 Nile Road, Auckland 10 | Registered | 30 Jul 1997 - 23 Nov 2001 |
| C/-dv Mitchell & Assoc, 1 Nile Rd, Milford | Physical | 30 Jul 1997 - 23 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Wesley Steward Individual |
Northcote Auckland |
04 Feb 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Electronics Limited Shareholder NZBN: 9429032259179 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
04 Feb 1986 - current |
 |
Willis Electronics Limited 18e Saunders Place |
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