General information
Northern Arch Properties Limited
Type: NZ Limited Company (Ltd)9429035813828
New Zealand Business Number
1378456
Company Number
Registered
Company Status
Northern Arch Properties Limited (NZBN 9429035813828) was started on 29 Aug 2003. 2 addresses are in use by the company: 3 Morrow Avenue, Bucklands Beach, Auckland, 2012 (type: physical, service). Level 1, 78 Queens Road, Panmure, Auckland had been their registered address, until 31 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayward, Malcom Darcy (an individual) located at Bucklands Beach, Auckland postcode 2012. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Morrow Avenue, Bucklands Beach, Auckland, 2012 | Physical & service & registered | 31 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcom Darcy Hayward
Bucklands Beach, Auckland, 2012
Address used since 20 Jul 2013 |
Director | 29 Aug 2003 - current |
|
John Luke Comely
Northcote, Auckland,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 29 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 78 Queens Road, Panmure, Auckland | Registered & physical | 30 Jun 2008 - 31 Jul 2013 |
| Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical & registered | 21 Nov 2005 - 30 Jun 2008 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 29 Aug 2003 - 21 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Malcom Darcy Individual |
Bucklands Beach Auckland 2012 |
29 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comely, Lavinia Margaret Individual |
Northcote Auckland |
14 Jun 2004 - 22 Jun 2007 |
|
Comely, John Luke Individual |
Northcote Auckland |
29 Aug 2003 - 22 Jun 2007 |
|
Hayward, Kim Julie Individual |
Cockle Bay Auckland |
14 Jun 2004 - 14 Jun 2004 |
Location
Companies nearby
 |
Spraywell Industries Limited 3 Morrow Avenue |
|
A Bird Production Management Limited Flat 3, 5 Morrow Avenue |
|
Formula Enterprises Limited 10 B Hattaway Ave |
|
P K B Investments Limited 2a Lynton Road |
|
Jmcd Limited 2 Morrow Avenue |
|
Marryatt Consulting And Development Limited 2 Morrow Ave |