General information
Aarque Group Limited
Type: NZ Limited Company (Ltd)9429040621432
New Zealand Business Number
74546
Company Number
Registered
Company Status
Aarque Group Limited (NZBN 9429040621432) was launched on 20 May 1968. 2 addresses are currently in use by the company: 84 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 8 Te Pai Place, Henderson, Auckland had been their physical address, until 01 Oct 2021. Aarque Group Limited used other names, namely: Aarque Graphics New Zealand Limited from 19 Oct 1989 to 30 Sep 2010, Aarque Systems New Zealand Limited (18 Jan 1982 to 19 Oct 1989) and Gaf (New Zealand) Limited (20 May 1968 - 18 Jan 1982). 510000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 510000 shares (100% of shares), namely:
Pagepack (Nz) Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 31 Mar 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 |
|
Jason Bult
Greenhithe, Auckland, 0632
Address used since 11 May 2016 |
Director | 30 Apr 2008 - 19 Feb 2024 |
|
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 05 Jun 2015 |
Director | 20 Jan 2012 - 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 |
|
Hubertus Johanus Bult
Greenhithe, Auckland, 0632
Address used since 27 Jul 2017
Greenhithe, Auckland, 0632
Address used since 11 May 2016 |
Director | 06 Jun 2002 - 29 Mar 2018 |
|
Paul Minett
Epsom, Auckland, 1051
Address used since 11 May 2016 |
Director | 20 Feb 2012 - 29 Mar 2018 |
|
Peter Cornelius Bult
Riverhead, Riverhead, 0820
Address used since 28 Oct 2015 |
Director | 02 Jul 1992 - 01 Dec 2016 |
|
Andrew James Whittles
Ryde,, N.s.w. 2112 Australia,
Address used since 31 May 2006 |
Director | 16 Nov 2000 - 11 Nov 2011 |
|
Michael Peter Mahoney
Balgowlah, Nsw 2093, Australia,
Address used since 15 Jun 2005 |
Director | 16 Nov 2000 - 11 Nov 2011 |
|
Nicholas Charles Cimino
Ohoka, Rd2 Kaiopoi, Christchurch,
Address used since 26 Nov 2004 |
Director | 30 Jun 2000 - 17 Mar 2008 |
|
Kevin John Eley
Mosman, Nsw 2088, Australia,
Address used since 03 Nov 2004 |
Director | 12 Feb 1992 - 31 May 2006 |
|
Robert Julian Constable
Palm Beach, Nsw 2018, Australia,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 27 Nov 2003 |
|
David John Sinclair
Remuera,
Address used since 31 May 1999 |
Director | 31 May 1999 - 14 Jun 2001 |
|
Peter Charles Constable
Paddington, Nsw 2021, Australia,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 16 Nov 2000 |
|
John Stuart Myers
Khandallah, Wellington,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 30 Jun 2000 |
|
Ernest William Cooper
Hurstville, Nsw 2220, Australia,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 08 Mar 2000 |
|
Herbertus Johannus Bult
Hobsonville, Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 31 May 1999 |
|
Nicholas Charles Cimino
Fendalton, Christchurch,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 20 May 1998 |
|
Graham John Clare
1 Francis Road, Artarman,n S W 2064, Australia,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 06 Sep 1994 |
|
Paul Arderne Warren
Chatswood West, Nsw 2067, Australia,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 24 Feb 1993 |
|
William George Pixton
Lane Cove, Nsw 2066, Australia,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 22 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Te Pai Place, Henderson, Auckland | Physical & registered | 13 Feb 1998 - 01 Oct 2021 |
| 7 Taylors Road, Morningside, Auckland | Registered & physical | 13 Feb 1998 - 13 Feb 1998 |
Financial Data
Financial info
510000
Total number of Shares
May
Annual return filing month
September
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagepack (nz) Limited Shareholder NZBN: 9429031396875 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscany Enterprises 2011 Limited Shareholder NZBN: 9429030924321 Company Number: 3582732 Entity |
Henderson Auckland Null 0610 |
18 Nov 2011 - 03 Apr 2018 |
|
Constable, Robert John Individual |
Palm Beach Nsw 2018, Australia |
20 May 1968 - 02 Aug 2005 |
|
The Monte Carlo Group Limited Other |
10 Jun 2004 - 24 Feb 2015 | |
|
Null - Anitech Pty Limited Other |
20 May 1968 - 18 Nov 2011 | |
|
Null - The Monte Carlo Group Limited Other |
10 Jun 2004 - 24 Feb 2015 | |
|
Anitech Pty Limited Other |
20 May 1968 - 18 Nov 2011 | |
|
Tuscany Enterprises 2011 Limited Shareholder NZBN: 9429030924321 Company Number: 3582732 Entity |
Henderson Auckland Null 0610 |
18 Nov 2011 - 03 Apr 2018 |
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 |