General information

Arkade Limited

Type: NZ Limited Company (Ltd)
9429041667446
New Zealand Business Number
5645067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116504578
GST Number
L663922 - Function Equipment Renting, Leasing Or Hiring
Industry classification codes with description

Arkade Limited (issued an NZBN of 9429041667446) was registered on 01 Apr 2015. 5 addresess are currently in use by the company: 9 St Jude Street, Avondale, Auckland, 1026 (type: postal, office). 62 St Michaels Avenue, Point Chevalier, Auckland had been their physical address, up to 29 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bayly, Sophia (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Moore, Simon (a director) - located at Point Chevalier, Auckland. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is the category the ABS issued to Arkade Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
9 St Jude St, Avondale, Auckland, 1026 Physical & registered & service 29 Mar 2017
9 St Jude Street, Avondale, Auckland, 1026 Postal & office & delivery 29 May 2019
Contact info
64 21 2024994
Phone (Sophie Bayly)
64 22 6554393
Phone (Brendon Holmes)
64 21 990618
Phone (Simon Moore)
sophie@arkade.co.nz
Email (Director)
simon@arkade.co.nz
Email (Director)
sophie@arkade.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arkade.co.nz
Website
Directors
Name and Address Role Period
Simon Moore
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Sophia Bayly
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Rhys James Machell
Marangaroo, Western Australia, 6064
Address used since 29 Apr 2019
Glen Eden, Auckland, 0602
Address used since 21 Mar 2017
Director 01 Apr 2015 - 31 Mar 2020
Addresses
Principal place of activity
9 St Jude Street , Avondale , Auckland , 1026
Previous address Type Period
62 St Michaels Avenue, Point Chevalier, Auckland, 1022 Physical & registered 01 Apr 2015 - 29 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bayly, Sophia
Individual
Point Chevalier
Auckland
1022
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Simon
Director
Point Chevalier
Auckland
1022
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Machell, Bonnie
Individual
Marangaroo
Western Australia
6064
01 Apr 2015 - 05 May 2020
Machell, Rhys James
Individual
Marangaroo
Western Australia
6064
01 Apr 2015 - 05 May 2020
Location
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