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Arkade Limited

Type: NZ Limited Company (Ltd)
9429041667446
NZBN
5645067
Company Number
Registered
Company Status
116504578
GST Number
No Abn Number
Australian Business Number
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
9 St Jude St
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 29 Mar 2017
9 St Jude Street
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 29 May 2019

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).

Addresses

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

Contact info
64 21 2024994
29 May 2019 Sophie Bayly
64 22 6554393
29 May 2019 Brendon Holmes
64 21 990618
29 May 2019 Simon Moore
sophie@arkade.co.nz
03 Mar 2021 Director
simon@arkade.co.nz
29 May 2019 Director
sophie@arkade.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
www.arkade.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bayly, Sophia Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Moore, Simon Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Machell, Bonnie Marangaroo
Western Australia
6064
Australia
Individual Machell, Rhys James Marangaroo
Western Australia
6064
Australia
Directors

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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Bayly & Moore Limited
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Hidden Turtle Limited
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Forwardcaster Limited
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3 And 7 Limited
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Ecp Australasia Limited
51 St Michaels Avenue

Dtk Limited
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