General information
Aarque Graphics New Zealand Limited
Type: NZ Limited Company (Ltd)9429031356879
New Zealand Business Number
3156311
Company Number
Registered
Company Status
Aarque Graphics New Zealand Limited (issued an NZBN of 9429031356879) was incorporated on 26 Oct 2010. 2 addresses are in use by the company: 84 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 8 Te Pai Place, Henderson, Auckland had been their registered address, up to 01 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aarque Group Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Nicholas Doggett
Canterbury, Victoria, 3126
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Takahiro Miyata
Caulfield, Victoria, 3162
Address used since 15 May 2023
Carnegie, Victoria, 3163
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Daniel Robert Telfer
East Tamaki Heights, Auckland, 2016
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Richard John Hislop
Howick, Auckland, 2014
Address used since 29 Mar 2018
Mellons Bay, Auckland, 2014
Address used since 24 May 2019 |
Director | 29 Mar 2018 - 31 Dec 2023 |
|
Leo Joseph Bult
Rd 2, Kumeu, 0892
Address used since 03 Mar 2019
Waimauku, Waimauku, 0812
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Jun 2023 |
|
Craig Robert Douglas Brown
Castle Hill, Sydney, SW 2154
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 11 Sep 2020 |
|
Peter Cornelius Bult
Riverhead, Riverhead, 0820
Address used since 01 Dec 2015 |
Director | 26 Oct 2010 - 01 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Te Pai Place, Henderson, Auckland, 0610 | Registered & physical | 01 Jun 2016 - 01 Oct 2021 |
| 8 Te Pai Place, Henderson, Waitakere, 0610 | Physical & registered | 26 Oct 2010 - 01 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarque Group Limited Shareholder NZBN: 9429040621432 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
26 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2018 |
| Name | Japan Pulp And Paper Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
Forefront Tower, 3-12-1, Kachidoki Chuo-ku Tokyo 104-8656 |
Location
Companies nearby
 |
Alliance Architecture Limited Suite 2, 2 Waipareira Avenue |
|
Netball Waitakere Incorporated Tepai Place |
|
Gulf Investments Limited 10a Te Pai Place |
|
Pagan Limited 10a Te Pai Place |
|
Malveed Holdings Limited 10a Te Pai Place |
|
Velvet Fabrics Limited 1/7 Waipareira Avenue |