Arena Systems Limited (NZBN 9429036389308) was started on 01 Aug 2002. 6 addresess are currently in use by the company: 6 Chateau Rise, Flat Bush, Auckland, 2016 (type: office, delivery). C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland had been their physical address, up until 17 Jan 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mort, Jean Elizabeth (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kuypers, David (an individual) - located at Flat Bush, Auckland. "Alarm system installation" (business classification E323410) is the category the ABS issued to Arena Systems Limited. The Businesscheck information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 12, 23 Edwin Street, Mt Eden | Physical & registered & service | 17 Jan 2007 |
Po Box 112061, Penrose, Auckland, 1642 | Postal & invoice | 10 Jul 2019 |
6 Chateau Rise, Flat Bush, Auckland, 2016 | Office & delivery | 13 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
David Kuypers
Flat Bush, Auckland, 2016
Address used since 23 Jun 2022
Conifer Grove, Takanini, 2112
Address used since 01 Jul 2014 |
Director | 01 Aug 2002 - current |
Jean Elizabeth Mort
Northpark, Auckland, 2013
Address used since 23 Jun 2022
Northpark, Auckland, 2013
Address used since 09 May 2017
Flat Bush, Auckland, 2016
Address used since 10 Jul 2019 |
Director | 09 May 2017 - current |
6 Chateau Rise , Flat Bush , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 11 Apr 2006 - 17 Jan 2007 |
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 16 Nov 2004 - 11 Apr 2006 |
5 Collie Street, Manurewa, Auckland | Physical & registered | 01 Aug 2002 - 16 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mort, Jean Elizabeth Individual |
Northpark Auckland 2013 |
01 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kuypers, David Individual |
Flat Bush Auckland 2016 |
01 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wd Group Limited Shareholder NZBN: 9429033801087 Company Number: 1877441 Entity |
28 Jul 2008 - 17 Dec 2012 | |
Wd Group Limited Shareholder NZBN: 9429033801087 Company Number: 1877441 Entity |
28 Jul 2008 - 17 Dec 2012 | |
Panapa, Aaron James Individual |
Albany Auckland |
28 Jul 2008 - 28 Jul 2008 |
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