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ARDEN FLATS LIMITED

● Registered
NZBN 9429040896755 · NZ Company No. 20156 · NZ Limited Company · Incorporated 7 Aug 1967

Arden Flats Limited was incorporated on 7 August 1967 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21502 days.

NZ Business Number
9429040896755
Company Number
20156
Company Name
ARDEN FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1967 (Monday)
Status
Registered
Status History
Registered as of 7 August 1967 (Monday)
Date of Re-registration
23 May 1997 (Friday)
Registered Office
Oxygen
23 Cornwall Street
Lower Hutt
NZ 5040
Country of Origin
New Zealand
Address for Service
Oxygen
23 Cornwall Street
Lower Hutt
NZ 5040

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 1997 to 27 April 2006
    C/o Chapman Upchurch, 108 Main Street,, Upper Hutt
  2. From 27 April 2006 to 27 May 2009
    C/-laurenson & Company, 43 Main Street, Upper Hutt
  3. From 27 May 2009 to 27 June 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  4. From 27 June 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018
  5. From 7 November 2011 to 9 October 2013
    72-74 Main Street, Upper Hutt, NZ 5018
  6. From 9 October 2013 to 1 May 2014
    Flat 5, 46a Merton Street, Trentham, Upper Hutt, NZ 5018

Address for Service

  1. From 29 May 1997 to 27 April 2006
    C/ Chapman Upchurch, 108 Main Street, Upper Hutt
  2. From 27 April 2006 to 27 May 2009
    C/-laurenson & Company, 43 Main Street, Upper Hutt
  3. From 27 May 2009 to 27 June 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  4. From 27 June 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018
  5. From 7 November 2011 to 9 October 2013
    72-74 Main Street, Upper Hutt, NZ 5018
  6. From 9 October 2013 to 1 May 2014
    Flat 5, 46a Merton Street, Trentham, Upper Hutt, NZ 5018

Company Directors

3 listed
AM
Adrienne MARTYN
Appointed 13 Jun 2013 · Flat 5, 46a Merton Street, Trentham, Upper Hutt, NZ, 5018
KC
Kevin Patrick CORNES
Appointed 12 Feb 2014 · Flat 3, 46a Merton Street, Trentham, Upper Hutt, NZ, 5018
HS
Henri Bernard STEIN
Appointed 12 Feb 2014 · 13 Coley Street, Foxton, Foxton, NZ, 4814

Company Shareholders

5 share parcels · 18,000 shares total

Share allocation 1
3,600 shares (20%)
Henri Bernard STEIN
13 Coley Street, Foxton, Foxton
Share allocation 2
3,600 shares (20%)
Andy Wong Wing YIU
Flat 1, 46a Merton Street, Trentham, Upper Hutt
Sik Tong WONG
Flat 1, 46a Merton Street, Trentham, Upper Hutt
Share allocation 3
3,600 shares (20%)
Kevin Patrick CORNES
Flat 3, 46a Merton Street, Trentham, Upper Hutt
Share allocation 4
3,600 shares (20%)
Arthur Frederick SPEERS
Flat 2, 46a Merton Street, Trentham, Upper Hutt
Share allocation 5
3,600 shares (20%)
Adrienne MARTYN
Flat 5, 46a Merton Street, Trentham, Upper Hutt