General information

Arabica Design Limited

Type: NZ Limited Company (Ltd)
9429037201203
New Zealand Business Number
1047788
Company Number
Registered
Company Status

Arabica Design Limited (issued an NZ business identifier of 9429037201203) was registered on 10 Jul 2000. 4 addresses are in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Arabica Design Limited used other aliases, namely: Coffee & Cuisine Limited from 10 Jul 2000 to 03 Dec 2003. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Kelly, Peter John (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Kelly, Jeanette Margaret (an individual) - located at Havelock North, Havelock North. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
3 Kel Tremain Place, Pirimai, Napier, 4110 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Peter John Kelly
Havelock North, Havelock North, 4130
Address used since 14 Aug 2017
Havelock North, 4130
Address used since 11 Aug 2015
Director 10 Jul 2000 - current
Jeanette Margaret Kelly
Havelock North, Havelock North, 4130
Address used since 14 Aug 2017
Havelock North, 4130
Address used since 11 Aug 2015
Director 10 Jul 2000 - current
Margaret Lucy Main
Pt Chevalier, Auckland,
Address used since 31 Oct 2002
Director 10 Jul 2000 - 01 Dec 2003
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 22 Jun 2012 - 05 May 2021
91 Mchardy Street, Havelock North, Havelock North, 4130 Registered & physical 24 Aug 2010 - 22 Jun 2012
C/-taylor Ogier Limited, 96 Ford Road, Napier Registered & physical 16 Jul 2007 - 24 Aug 2010
Shop 3, 3 Napier Road, Havelock North Registered 05 Sep 2005 - 16 Jul 2007
C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings Registered 09 Jan 2004 - 05 Sep 2005
C/- Denton Donovan, 405 King Street North, Hastings Registered 10 Jul 2000 - 09 Jan 2004
Same As The Registered Office Physical 10 Jul 2000 - 16 Jul 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kelly, Peter John
Individual
Havelock North
Havelock North
4130
10 Jul 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kelly, Jeanette Margaret
Individual
Havelock North
Havelock North
4130
10 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Main, Margaret Lucy
Individual
Pt Chevalier
Auckland
10 Jul 2000 - 31 Aug 2004
Location
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