General information

Dark Arts Limited

Type: NZ Limited Company (Ltd)
9429038504280
New Zealand Business Number
670844
Company Number
Registered
Company Status

Dark Arts Limited (issued an NZ business identifier of 9429038504280) was incorporated on 20 Mar 1995. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. Dark Arts Limited used more names, namely: Cruzetech Limited from 08 Oct 2001 to 26 Jun 2020, Performance Software Development Limited (20 Mar 1995 to 08 Oct 2001). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Auburn Trustees 3 Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Stanford, Emma (an individual) located at Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stanford, Emma (an individual) - located at Clevedon. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Directors
Name and Address Role Period
Andrew David Stanford
Clevedon, Clevedon, 2582
Address used since 04 Oct 2017
Welcome Bay, Tauranga, 3112
Address used since 16 Sep 2016
Waiuku, Waiuku, 2123
Address used since 04 Oct 2017
Director 01 Jan 1999 - current
Emma Jane Macarthur
Mairangi Bay, Auckland,
Address used since 20 Mar 1995
Director 20 Mar 1995 - 31 Dec 1998
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 29 Apr 2010 - 27 Oct 2015
Level 5,64 Khyber Pass Road, Grafton, Auckland Physical & registered 15 Jan 2007 - 29 Apr 2010
Apartment 3d, 2 Mercury Lane, Auckland City Registered 16 Jun 2002 - 15 Jan 2007
Apartment 3d, 2 Mercury Lane, Auckland City, General@cruzetech.com Physical 16 Jun 2002 - 15 Jan 2007
8 Regency Place, Sunnynook, Auckland Registered 28 Feb 2001 - 16 Jun 2002
8 Regency Place, Sunnynook, Auckland Physical 16 Feb 2001 - 16 Feb 2001
10 Campbell Street, Waiuku Physical 16 Feb 2001 - 16 Jun 2002
43 Maxwelton Dr, Mairangi Bay, Auckland Registered 22 Jan 1999 - 28 Feb 2001
31 Stranolar Drive, Mt Roskill South, Auckland Physical 22 Jan 1999 - 16 Feb 2001
31 Stranolar Drive, Mt Roskill South, Auckland Registered 29 Apr 1997 - 22 Jan 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Auburn Trustees 3 Limited
Shareholder NZBN: 9429041863831
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 May 2016 - current
Stanford, Emma
Individual
Clevedon
2582
16 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stanford, Emma
Individual
Clevedon
2582
16 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Stanford, Andrew David
Individual
Clevedon
2582
20 Mar 1995 - 16 May 2016
Stanford, Andrew David
Individual
Clevedon
2582
20 Mar 1995 - 16 May 2016
Stanford, Andrew David
Individual
Welcome Bay
Tauranga
3112
20 Mar 1995 - 16 May 2016
Maidstone Custodians Limited
Shareholder NZBN: 9429033031491
Company Number: 2056860
Entity
11 Nov 2011 - 16 May 2016
Stanford, Andrew David
Individual
Welcome Bay
Tauranga
3112
20 Mar 1995 - 16 May 2016
Maidstone Custodians Limited
Shareholder NZBN: 9429033031491
Company Number: 2056860
Entity
11 Nov 2011 - 16 May 2016
Clarke, Gregory Newton
Individual
Village Chambers
294 Hibiscus Coast Highway, Orewa
20 Mar 1995 - 11 Nov 2011
Woodward, Diane Elizabeth
Individual
Waiuku 2123
20 Mar 1995 - 16 May 2016
Location
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