Arc North Limited (New Zealand Business Number 9429041948941) was incorporated on 28 Aug 2015. 5 addresess are in use by the company: 224 Albany Highway, Schnapper Rock, Auckland, 0632 (type: postal, office). Flat 1, 115 Rutland Street, St Albans, Christchurch had been their physical address, until 07 Jul 2016. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Cgl Mathis Limited (an entity) located at Auckland postcode 1010,
Park, Fiona Marie (a director) located at Schnapper Rock, Auckland postcode 0632,
Mathis, Karl Richard (a director) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Park, Fiona Marie (a director) - located at Schnapper Rock, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Mathis, Karl Richard, located at Schnapper Rock, Auckland (a director). "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued to Arc North Limited. The Businesscheck data was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
224 Albany Highway, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 07 Jul 2016 |
224 Albany Highway, Schnapper Rock, Auckland, 0632 | Office & delivery | 05 Aug 2019 |
224 Albany Highway, Schnapper Rock, Auckland, 0632 | Postal | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Karl Richard Mathis
Schnapper Rock, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 28 Aug 2015 - current |
Fiona Marie Park
Schnapper Rock, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 28 Aug 2015 - current |
224 Albany Highway , Schnapper Rock , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Flat 1, 115 Rutland Street, St Albans, Christchurch, 8052 | Physical & registered | 28 Aug 2015 - 07 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cgl Mathis Limited Shareholder NZBN: 9429046260604 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 2018 - current |
Park, Fiona Marie Director |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - current |
Mathis, Karl Richard Director |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Park, Fiona Marie Director |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathis, Karl Richard Director |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - current |
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