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).
Previous address
Address: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 27 Nov 2014 to 26 May 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Chatswood Consulting Limited Shareholder NZBN: 9429037040031 |
Chatswood North Shore City New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 |
Parnell Auckland 1052 New Zealand |
27 Nov 2014 - 02 Mar 2021 |
Entity | Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 |
Rd2 Katikati 3178 New Zealand |
27 Nov 2014 - 02 Mar 2021 |
Ultimate Holding Company
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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