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Arq Disruptive Limited

Type: NZ Limited Company (Ltd)
9429041518267
NZBN
5513065
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
29 Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 26 May 2022

Arq Disruptive Limited was launched on 27 Nov 2014 and issued an NZ business number of 9429041518267. The registered LTD company has been run by 3 directors: Russell William Philip Hutchinson - an active director whose contract began on 27 Nov 2014,
Frances Mary Hutchinson - an active director whose contract began on 02 Mar 2021,
Alan Michael Rafe - an inactive director whose contract began on 27 Nov 2014 and was terminated on 02 Mar 2021.
As stated in BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: 29 Enterprise Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up to 26 May 2022, Arq Disruptive Limited had been using 184 Hinemoa Street, Birkenhead, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Chatswood Consulting Limited (an entity) located at Chatswood, North Shore City. Arq Disruptive Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

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

Physical & registered address used from 27 Nov 2014 to 26 May 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Chatswood Consulting Limited
Shareholder NZBN: 9429037040031
Chatswood
North Shore City

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

Ultimate Holding Company

01 Mar 2021
Effective Date
Chatswood Consulting Limited
Name
Ltd
Type
1109518
Ultimate Holding Company Number
NZ
Country of origin
45 Barlow Place
Chatswood
Auckland 0626
New Zealand
Address
Directors

Russell William Philip Hutchinson - Director

Appointment date: 27 Nov 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 27 Nov 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: 27 Nov 2014

Termination date: 02 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2014

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