General information

Arpax Investments Limited

Type: NZ Limited Company (Ltd)
9429040917023
New Zealand Business Number
15973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Arpax Investments Limited (New Zealand Business Number 9429040917023) was incorporated on 26 Feb 1964. 7 addresess are in use by the company: 194 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). 5 Overtoun Terrace, Hataitai, Wellington had been their registered address, until 08 Sep 2020. Arpax Investments Limited used more names, namely: Arcade Restaurant Limited from 26 Feb 1964 to 27 Feb 1982. 12500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12499 shares (99.99 per cent of shares), namely:
Booliers, Peter Steve (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Macris, Cathe Elisabeth (an individual) - located at Petone, Lower Hutt. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Arpax Investments Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Deloitte Private, L16, 10 Brandon Street, Wellington, 6011 Other (Address for Records) & records (Address for Records) 27 Aug 2015
194 Tinakori Road, Thorndon, Wellington, 6011 Office & postal & delivery 31 Aug 2020
194 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical & service 08 Sep 2020
Contact info
64 21 2523333
Phone (Phone)
arpax.inv@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
arpax.inv@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Steve Boolieris
Petone, Lower Hutt, 5012
Address used since 31 Aug 2020
Hataitai, Wellington, 6021
Address used since 12 Nov 2009
Director 12 May 1989 - current
Addresses
Principal place of activity
194 Tinakori Road , Thorndon , Wellington , 6011
Previous address Type Period
5 Overtoun Terrace, Hataitai, Wellington, 6021 Registered & physical 21 May 2005 - 08 Sep 2020
Grant Thornton, Level 13, 80 The Terrace, Wellington Physical 12 Jun 2001 - 21 May 2005
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington Physical 12 Jun 2001 - 12 Jun 2001
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington Registered 06 Nov 2000 - 21 May 2005
Financial Data
Financial info
12500
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Booliers, Peter Steve
Individual
Petone
Lower Hutt
5012
26 Feb 1964 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macris, Cathe Elisabeth
Individual
Petone
Lower Hutt
5012
02 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Boolieris, Niki
Individual
Wellington
26 Feb 1964 - 02 Sep 2019
Location
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