Arq Disruptive Limited
Type: NZ Limited Company (Ltd)Arq Disruptive Limited (issued a business number of 9429041518267) was started on 27 Nov 2014. 2 addresses are in use by the company: 29 Enterprise Street, Birkenhead, Auckland, 0626 (type: registered, physical). 184 Hinemoa Street, Birkenhead, Auckland had been their physical address, up to 26 May 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Chatswood Consulting Limited (an entity) located at Chatswood, North Shore City. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Arq Disruptive Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Philip Hutchinson
Chatswood, Auckland, 0626
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Frances Mary Hutchinson
Chatswood, Auckland, 0626
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Alan Michael Rafe
Parnell, Auckland, 1052
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 02 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 184 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered | 27 Nov 2014 - 26 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatswood Consulting Limited Shareholder NZBN: 9429037040031 Entity (NZ Limited Company) |
Chatswood North Shore City |
27 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 Entity |
Parnell Auckland 1052 |
27 Nov 2014 - 02 Mar 2021 |
|
Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 Entity |
Rd2 Katikati 3178 |
27 Nov 2014 - 02 Mar 2021 |
Ultimate Holding Company
| Effective Date | 01 Mar 2021 |
| Name | Chatswood Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1109518 |
| Country of origin | NZ |
| Address |
45 Barlow Place Chatswood Auckland 0626 |
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