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Arq Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429041526224
NZBN
5521468
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Po Box 33281
Takapuna
Auckland 0740
New Zealand
Postal address used since 07 Aug 2019
29 Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Office address used since 11 Aug 2022
29 Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Aug 2022

Arq Intellectual Property Limited, a registered company, was registered on 03 Dec 2014. 9429041526224 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company has been categorised. The company has been managed by 3 directors: Russell William Philip Hutchinson - an active director whose contract started on 03 Dec 2014,
Frances Mary Hutchinson - an active director whose contract started on 02 Mar 2021,
Alan Michael Rafe - an inactive director whose contract started on 03 Dec 2014 and was terminated on 02 Mar 2021.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 29 Enterprise Street, Birkenhead, Auckland, 0626 (delivery address),
29 Enterprise Street, Birkenhead, Auckland, 0626 (registered address),
29 Enterprise Street, Birkenhead, Auckland, 0626 (physical address),
29 Enterprise Street, Birkenhead, Auckland, 0626 (service address) among others.
Arq Intellectual Property Limited had been using 184 Hinemoa Street, Birkenhead, Auckland as their registered address up until 19 Aug 2022.
A single entity controls all company shares (exactly 120 shares) - Hutchinson, Russell William Philip - located at 0626, Chatswood, Auckland.

Addresses

Other active addresses

Address #4: 29 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Delivery address used from 30 Aug 2023

Principal place of activity

29 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 03 Dec 2014 to 19 Aug 2022

Contact info
64 21 764606
13 Aug 2018 Phone
russell.hutchinson@chatswood.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hutchinson, Russell William Philip Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saga Consulting Limited
Shareholder NZBN: 9429032174656
Company Number: 2275587
Parnell
Auckland
1052
New Zealand
Entity Saga Consulting Limited
Shareholder NZBN: 9429032174656
Company Number: 2275587
Rd2
Katikati
3178
New Zealand
Directors

Russell William Philip Hutchinson - Director

Appointment date: 03 Dec 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 03 Dec 2014


Frances Mary Hutchinson - Director

Appointment date: 02 Mar 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 02 Mar 2021


Alan Michael Rafe - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 02 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Dec 2014

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