General information

Arq Software Limited

Type: NZ Limited Company (Ltd)
9429041532515
New Zealand Business Number
5527785
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Arq Software Limited (issued an NZ business identifier of 9429041532515) was registered on 08 Dec 2014. 2 addresses are in use by the company: 29 Enterprise Street, Birkenhead, Auckland, 0626 (type: physical, registered). 184 Hinemoa Street, Birkenhead, Auckland had been their registered address, up to 26 May 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Chatswood Consulting Limited (an entity) located at Chatswood, North Shore City. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Arq Software Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
29 Enterprise Street, Birkenhead, Auckland, 0626 Physical & registered & service 26 May 2022
Directors
Name and Address Role Period
Russell William Philip Hutchinson
Chatswood, Auckland, 0626
Address used since 08 Dec 2014
Director 08 Dec 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 08 Dec 2014
Director 08 Dec 2014 - 02 Mar 2021
Addresses
Previous address Type Period
184 Hinemoa Street, Birkenhead, Auckland, 0626 Registered & physical 08 Dec 2014 - 26 May 2022
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Chatswood Consulting Limited
Shareholder NZBN: 9429037040031
Entity (NZ Limited Company)
Chatswood
North Shore City
08 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Saga Consulting Limited
Shareholder NZBN: 9429032174656
Company Number: 2275587
Entity
Parnell
Auckland
1052
08 Dec 2014 - 02 Mar 2021
Saga Consulting Limited
Shareholder NZBN: 9429032174656
Company Number: 2275587
Entity
Rd2
Katikati
3178
08 Dec 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
Location
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