General information

Arvada Holdings Limited

Type: NZ Limited Company (Ltd)
9429031879804
New Zealand Business Number
2329486
Company Number
Registered
Company Status

Arvada Holdings Limited (issued a New Zealand Business Number of 9429031879804) was registered on 25 Sep 2009. 5 addresess are currently in use by the company: 59 Kensington Drive, Taradale, Napier, 4112 (type: registered, service). Level 7, 234 Wakefield Street, Wellington had been their registered address, until 20 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Morley, Allison (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Morley, Ross Graham (an individual) - located at Taradale, Napier. The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered & service 20 Feb 2015
100 Freyberg Avenue, Tamatea, Napier, 4112 Postal 04 Aug 2020
59 Kensington Drive, Taradale, Napier, 4112 Registered & service 21 Jul 2023
Contact info
ARM@XTRA.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allison Morley
Taradale, Napier, 4112
Address used since 07 Jul 2022
Greenmeadows, Napier, 4112
Address used since 22 Dec 2020
Tamatea, Napier, 4112
Address used since 01 Aug 2011
Director 25 Sep 2009 - current
Ross Graham Morley
Taradale, Napier, 4112
Address used since 07 Jul 2022
Greenmeadows, Napier, 4112
Address used since 22 Dec 2020
Tamatea, Napier, 4112
Address used since 01 Aug 2011
Director 25 Sep 2009 - current
Addresses
Previous address Type Period
Level 7, 234 Wakefield Street, Wellington Registered & physical 25 Sep 2009 - 20 Feb 2015
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Morley, Allison
Individual
Taradale
Napier
4112
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morley, Ross Graham
Individual
Taradale
Napier
4112
25 Sep 2009 - current
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street