Arq Software Limited was incorporated on 08 Dec 2014 and issued an NZ business identifier of 9429041532515. The registered LTD company has been run by 3 directors: Russell William Philip Hutchinson - an active director whose contract began on 08 Dec 2014,
Frances Mary Hutchinson - an active director whose contract began on 02 Mar 2021,
Alan Michael Rafe - an inactive director whose contract began on 08 Dec 2014 and was terminated on 02 Mar 2021.
According to our data (last updated on 25 Feb 2024), the company registered 1 address: 29 Enterprise Street, Birkenhead, Auckland, 0626 (type: physical, registered).
Up until 26 May 2022, Arq Software Limited had been using 184 Hinemoa Street, Birkenhead, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Chatswood Consulting Limited (an entity) located at Chatswood, North Shore City. Arq Software Limited is classified as "Software development service nec" (business classification M700050).
Previous address
Address: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 08 Dec 2014 to 26 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Chatswood Consulting Limited Shareholder NZBN: 9429037040031 |
Chatswood North Shore City New Zealand |
08 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 |
Parnell Auckland 1052 New Zealand |
08 Dec 2014 - 02 Mar 2021 |
Entity | Saga Consulting Limited Shareholder NZBN: 9429032174656 Company Number: 2275587 |
Rd2 Katikati 3178 New Zealand |
08 Dec 2014 - 02 Mar 2021 |
Ultimate Holding Company
Russell William Philip Hutchinson - Director
Appointment date: 08 Dec 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Dec 2014
Frances Mary Hutchinson - Director
Appointment date: 02 Mar 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 02 Mar 2021
Alan Michael Rafe - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 02 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 2014
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