Arkade Limited, a registered company, was started on 01 Apr 2015. 9429041667446 is the NZ business identifier it was issued. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is how the company has been categorised. The company has been supervised by 3 directors: Simon Moore - an active director whose contract began on 01 Apr 2015,
Sophia Bayly - an active director whose contract began on 01 Apr 2020,
Rhys James Machell - an inactive director whose contract began on 01 Apr 2015 and was terminated on 31 Mar 2020.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 9 St Jude Street, Avondale, Auckland, 1026 (types include: postal, office).
Arkade Limited had been using 62 St Michaels Avenue, Point Chevalier, Auckland as their physical address until 29 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 St Jude Street, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 62 St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 01 Apr 2015 to 29 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bayly, Sophia |
Point Chevalier Auckland 1022 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Moore, Simon |
Point Chevalier Auckland 1022 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Machell, Bonnie |
Marangaroo Western Australia 6064 Australia |
01 Apr 2015 - 05 May 2020 |
Individual | Machell, Rhys James |
Marangaroo Western Australia 6064 Australia |
01 Apr 2015 - 05 May 2020 |
Simon Moore - Director
Appointment date: 01 Apr 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2015
Sophia Bayly - Director
Appointment date: 01 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2020
Rhys James Machell - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2020
Address: Marangaroo, Western Australia, 6064 Australia
Address used since 29 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Mar 2017
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