General information

Arthur Holdings Limited

Type: NZ Limited Company (Ltd)
9429035820161
New Zealand Business Number
1376367
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Arthur Holdings Limited (NZBN 9429035820161) was launched on 18 Aug 2003. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, service). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up until 07 Oct 2010. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Mcelhinney, Paula Kay (an individual) located at Birkenhead, Auckland,
Gibbons Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632,
Gibbons, Scott Arthur (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gibbons, Scott Arthur (an individual) - located at Rd 2, Henderson. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Arthur Holdings Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & service & registered 07 Oct 2010
Contact info
64 9 9214004
Phone (Phone)
scott@tsal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Arthur Gibbons
Rd 2, Henderson, 0782
Address used since 01 Oct 2015
Director 18 Aug 2003 - current
Addresses
Principal place of activity
Suite 4, 2b/1 William Pickering Drive , Albany , Auckland , 0632
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland Registered & physical 18 Aug 2003 - 07 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mcelhinney, Paula Kay
Individual
Birkenhead
Auckland
08 Oct 2007 - current
Gibbons Trustee Services Limited
Shareholder NZBN: 9429035711148
Entity (NZ Limited Company)
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
08 Oct 2007 - current
Gibbons, Scott Arthur
Individual
Rd 2
Henderson
0782
08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbons, Scott Arthur
Individual
Rd 2
Henderson
0782
18 Aug 2003 - current
Location
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