General information

Arena Systems Limited

Type: NZ Limited Company (Ltd)
9429036389308
New Zealand Business Number
1229207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082912169
GST Number
E323410 - Alarm System Installation E323440 - Video Surveillance System Installation E323430 - Security System Installation
Industry classification codes with description

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
Contact info
64 9 5797674
Phone (Phone)
jean.m@arenasys.com
Email
jean.m@arenasystems.co.nz
Email
arenasystems.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mort, Jean Elizabeth
Individual
Northpark
Auckland
2013
01 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kuypers, David
Individual
Flat Bush
Auckland
2016
01 Aug 2002 - current

Historic shareholders

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
Location
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