General information

Arkhi Source Limited

Type: NZ Limited Company (Ltd)
9429032511697
New Zealand Business Number
2183465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description

Arkhi Source Limited (issued an NZBN of 9429032511697) was incorporated on 05 Nov 2008. 5 addresess are currently in use by the company: C/- 329 Eastern Terrace, Sydenham, Christchurch, 8023 (type: registered, physical). C/- 30 Idris Rd, Fendalton, Christchurch had been their registered address, up until 17 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Profuzion Holdings Limited (an entity) located at Saint Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Gundry, Simon John Andrew (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Alexander, Vicki Christine, located at Sydenham, Christchurch (an individual). "Non-building construction nec" (ANZSIC E310947) is the category the Australian Bureau of Statistics issued to Arkhi Source Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
C/- 329 Eastern Terrace, Sydenham, Christchurch, 8023 Postal & office & delivery 09 Mar 2020
C/- 329 Eastern Terrace, Sydenham, Christchurch, 8023 Registered & physical & service 17 Mar 2020
Contact info
64 27 4048308
Phone (Phone)
vicki@h1solutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vicki@h1solutions.co.nz
Email
www.h1solutions.co.nz
Website
Directors
Name and Address Role Period
Simon John Gundry
Halswell, Christchurch, 8025
Address used since 13 May 2011
Director 13 May 2011 - current
Vicki Christine Alexander
Sydenham, Christchurch, 8023
Address used since 09 Mar 2020
Fendalton, Christchurch, 8052
Address used since 04 Mar 2014
Director 23 Sep 2013 - current
Hoani Wiremu Hipango
Saint Albans, Christchurch, 8014
Address used since 24 May 2010
Director 05 Nov 2008 - 23 Sep 2013
Vicki Christine Alexander
Saint Albans, Christchurch, 8014
Address used since 06 Apr 2011
Director 20 Jul 2010 - 01 Oct 2012
John Austin Baigent
Somerfield, Christchurch, 8024
Address used since 24 May 2010
Director 05 Nov 2008 - 01 May 2012
Addresses
Principal place of activity
C/- 329 Eastern Terrace , Sydenham , Christchurch , 8023
Previous address Type Period
C/- 30 Idris Rd, Fendalton, Christchurch, 8013 Registered & physical 20 Aug 2015 - 17 Mar 2020
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 16 Nov 2012 - 20 Aug 2015
41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Registered & physical 20 Mar 2012 - 16 Nov 2012
Level 3 186 Hereford St, Christchurch Physical & registered 05 Nov 2008 - 20 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Profuzion Holdings Limited
Shareholder NZBN: 9429032646382
Entity (NZ Limited Company)
Saint Albans
Christchurch
8014
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gundry, Simon John Andrew
Individual
Halswell
Christchurch
8025
07 Aug 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Alexander, Vicki Christine
Individual
Sydenham
Christchurch
8023
07 Aug 2009 - current
Location
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