General information

Arlo Software Limited

Type: NZ Limited Company (Ltd)
9429041021262
New Zealand Business Number
4833686
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Arlo Software Limited (issued an NZ business number of 9429041021262) was started on 06 Dec 2013. 4 addresses are currently in use by the company: 79 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Arlo Software Limited used more names, namely: Learning Source Software Limited from 04 Dec 2013 to 12 Nov 2014. 6065790 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3650000 shares (60.17 per cent of shares), namely:
Learning Source Limited (an entity) located at Petone, Lower Hutt 5012. In the second group, a total of 1 shareholder holds 38.95 per cent of all shares (2362790 shares); it includes
Winnow Software Limited (an entity) - located at 253 Queen Street, Auckland. Moving on to the next group of shareholders, share allocation (53000 shares, 0.87%) belongs to 1 entity, namely:
Barrett, Andrew Jack, located at Khandallah, Wellington (an individual). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Arlo Software Limited. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
7 Ward Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 06 Dec 2013
79 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 03 Apr 2023
Contact info
64 4 5869460
Phone (Phone)
billing@arlo.co
Email
www.arlo.co
Website
Directors
Name and Address Role Period
Peter George Hodges
Rd 3, Drury, 2579
Address used since 20 Dec 2013
Riccarton, Christchurch, 8041
Address used since 29 Oct 2019
Director 20 Dec 2013 - current
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Allan Hunter Dawson
Avonhead, Christchurch, 8042
Address used since 30 Mar 2020
Director 30 Mar 2020 - current
Ian David White
Point Howard, Lower Hutt, 5013
Address used since 05 Jul 2023
Director 05 Jul 2023 - current
John Stanley Mitchell
Petone, Lower Hutt, 5012
Address used since 06 Dec 2013
Director 06 Dec 2013 - 05 Jul 2023
Allister Philip Cournane
Hutt Central, Lower Hutt, 5010
Address used since 30 Jan 2019
Hutt Central, Lower Hutt, 5010
Address used since 06 Dec 2013
Director 06 Dec 2013 - 05 Jul 2023
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 18 May 2018
Director 18 May 2018 - 30 Mar 2020
Bruce Raymond Sheppard
Bucklands Beach, Manukau, 2012
Address used since 23 May 2014
Director 23 May 2014 - 18 May 2018
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 19 Aug 2015
Director 19 Aug 2015 - 27 Oct 2015
Mark Atkinson Jeffries
Manly, Whangaparaoa, 0930
Address used since 20 Dec 2013
Director 20 Dec 2013 - 15 May 2014
Addresses
Principal place of activity
7 Ward Street , Hutt Central , Lower Hutt , 5010
Financial Data
Financial info
6065790
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3650000
Shareholder Name Address Period
Learning Source Limited
Shareholder NZBN: 9429034135549
Entity (NZ Limited Company)
Petone
Lower Hutt 5012
06 Dec 2013 - current
Shares Allocation #2 Number of Shares: 2362790
Shareholder Name Address Period
Winnow Software Limited
Shareholder NZBN: 9429036630974
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
23 Dec 2013 - current
Shares Allocation #3 Number of Shares: 53000
Shareholder Name Address Period
Barrett, Andrew Jack
Individual
Khandallah
Wellington
6035
12 Dec 2016 - current
Location
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