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Arq Services Limited

Type: NZ Limited Company (Ltd)
9429031904001
NZBN
2325421
Company Number
Registered
Company Status
103377471
GST Number
C133365
Industry classification code
Pillow Or Cushion Mfg
Industry classification description
Current address
17 Vonnell Place
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 20 Oct 2009
Po Box 58974
Botany
Auckland 2163
New Zealand
Postal address used since 23 Oct 2019
Flat 11
1 Harrison Road, Mt Wellington
Auckland 1060
New Zealand
Postal address used since 23 May 2023

Arq Services Limited was launched on 20 Oct 2009 and issued a number of 9429031904001. The registered LTD company has been supervised by 2 directors: Aaron Nicholas Cowley - an active director whose contract started on 01 Apr 2014,
Deidre Smith - an inactive director whose contract started on 20 Oct 2009 and was terminated on 31 Aug 2023.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: Flat 11, 1 Harrison Road, Mt Wellington, Auckland, 1060 (types include: service, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Cowley, Aaron Nicholas (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Ynot Management Limited - located at Birkdale, Auckland. Arq Services Limited was classified as "Pillow or cushion mfg" (business classification C133365).

Addresses

Other active addresses

Address #4: Flat 11, 1 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Service & registered address used from 31 May 2023

Principal place of activity

17 Vonnell Place, Birkdale, Auckland, 0626 New Zealand

Contact info
64 9 2730018
Phone
aaroncowley@pureearth.co.nz
Email
aaroncowley@ynotmgmt.com
23 May 2023 Email
aaroncowley@pureearth.net.nz
22 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.pureearth.net.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Cowley, Aaron Nicholas Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Ynot Management Limited
Shareholder NZBN: 9429031750172
Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Deidre 1 Harrison Road,
Auckland
1060
New Zealand
Individual Cowley, Aaron Nicholas Birkdale
Auckland
0626
New Zealand
Directors

Aaron Nicholas Cowley - Director

Appointment date: 01 Apr 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 May 2023

Address: 1 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Address used since 01 May 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Apr 2014


Deidre Smith - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 31 Aug 2023

Address: 1 Harrison Road, Mt Wellginton, Auckland, 1060 New Zealand

Address used since 01 May 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jan 2020

Address: Birkenhead 0626, Auckland, 0626 New Zealand

Address used since 20 Oct 2009

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