Arch Angel Properties Limited
Type: NZ Limited Company (Ltd)Arch Angel Properties Limited (New Zealand Business Number 9429039813312) was started on 05 Nov 1985. 2 addresses are in use by the company: 71 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Top Flat, 32 Pitt Street, Wadestown, Wellington had been their physical address, up to 04 Jan 2007. Arch Angel Properties Limited used other names, namely: Arch-Angel Investments Limited from 05 Nov 1985 to 06 Apr 2001. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3000 shares (30% of shares), namely:
Bfl Trust (an other) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Lenart, Penelope Jane (an individual) - located at Mt Victoria, Wellington. Next there is the next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Lenart, Martin Andrew, located at Mt Victoria, Wellington (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Arch Angel Properties Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Brougham Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 04 Jan 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 16 Nov 2009 |
Director | 05 Nov 1985 - current |
|
Penelope Jane Lenart
Mount Victoria, Wellington, 6011
Address used since 16 Nov 2009 |
Director | 21 Apr 2005 - current |
|
Nicholas Martin Oconnor
St Albans, Christchurch, 8052
Address used since 07 Nov 2016 |
Director | 12 Aug 2013 - current |
|
Michael George Cantrick Stephens
Wadestown, Wellington,
Address used since 30 Nov 2004 |
Director | 05 Nov 1985 - 21 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Top Flat, 32 Pitt Street, Wadestown, Wellington | Physical & registered | 02 May 2005 - 04 Jan 2007 |
| 29 Pitt Street, Wadestown, Wellington | Physical & registered | 01 Jul 1997 - 02 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfl Trust Other (Other) |
Mount Victoria Wellington 6011 |
21 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Penelope Jane Individual |
Mt Victoria Wellington |
05 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Martin Andrew Individual |
Mt Victoria Wellington |
05 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmo Trust Other (Other) |
Mount Victoria Wellington 6011 |
21 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpl Trust Other (Other) |
Mount Victoria Wellington 6011 |
21 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Benjamin Francis Individual |
Mt Victoria Wellington |
27 Apr 2005 - 21 May 2019 |
|
Stephens, Michael George Cantrick Individual |
Seatoun Wellington |
05 Nov 1985 - 27 Apr 2005 |
|
O'connor, Nicholas Martin Individual |
Mt Victoria Wellington |
27 Apr 2005 - 24 Jun 2011 |
|
Lenart, Tessa Penelope Individual |
Mt Victoria Wellington |
27 Apr 2005 - 21 May 2019 |
|
Lenart, Tessa Penelope Individual |
Mt Victoria Wellington |
27 Apr 2005 - 21 May 2019 |
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