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ARENAS BLANCAS LIMITED

● Registered
NZBN 9429031361170 · NZ Company No. 3151230 · NZ Limited Company · Incorporated 27 Oct 2010

Arenas Blancas Limited was incorporated on 27 October 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5717 days.

Overview

NZ Business Number
9429031361170
Company Number
3151230
Company Name
ARENAS BLANCAS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 October 2010 (Wednesday)
Status
Registered
Status History
Registered as of 27 October 2010 (Wednesday)
Registered Office
The Conservatory-Elland Road Family Trust
E1-17 Jellicoe Street, Wynyard Quarter
North Wharf
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
The Conservatory-Elland Road Family Trust
E1-17 Jellicoe Street, Wynyard Quarter
North Wharf
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 October 2010 to 27 August 2012
    37a Nihill Crescent, Mission Bay, Auckland, NZ 1071
  2. From 27 August 2012 to 5 December 2013
    Level 1/55 Tamaki Drive, Mission Bay, Auckland, NZ 1071
  3. From 5 December 2013 to 9 July 2015
    1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, NZ 1010

Address for Service

  1. From 27 October 2010 to 28 August 2012
    37a Nihill Crescent, Mission Bay, Auckland, NZ 1071
  2. From 28 August 2012 to 5 December 2013
    Level 1/55 Tamaki Drive, Mission Bay, Auckland, NZ 1071
  3. From 5 December 2013 to 9 July 2015
    1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, NZ 1010

Address for Share Register

  1. From 17 August 2012 to 27 November 2013
    Level 1, 55 Tamaki Drive, Mission Bay, Auckland, NZ 1071
  2. From 27 November 2013 to 1 July 2015
    1-17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, NZ 1010

Company Directors

4 listed
AB
Andrew John BYRON
Appointed 2 Feb 2015 · 155 Carrington Street, Lower Vogeltown, New Plymouth, NZ, 4310
GB
Graham BYRON
Appointed 20 Jan 2015 · 448 St Aubyn Street, Moturoa, New Plymouth, NZ, 4310
RH
Richard Charles James HARTLEY
Appointed 27 Oct 2010 · The Conservatory, E1/17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland, NZ, 1010
KO
Kevin Craig O'CONNOR
Appointed 10 Feb 2015 · 37a Nihill Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 101 shares total

Share allocation 1
1 shares (0.99%)
Richard Charles James HARTLEY
The Conservatory, E1/17 Jellicoe Street, Wynyard Quarter, North Wharf, Auckland
Share allocation 2
100 shares (99.01%)
ELLAND ROAD FAMILY TRUST
E1/ 17 Jellicoe Street,, Wynyard Quarter, North Wharf,, Auckland