General information
Arkance NZ Limited
Type: NZ Limited Company (Ltd)9429030359994
New Zealand Business Number
4264478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110707797
GST Number
M692430 - Computer Aided Design Nec
Industry classification codes with description
Arkance Nz Limited (issued an NZ business identifier of 9429030359994) was registered on 07 Feb 2013. 5 addresess are in use by the company: Unit 5, Level 1, 74 France Street South, Newton Auckland, 1010 (type: registered, physical). Unit 1, 74 France Street South, Newton Auckland had been their registered address, until 12 Aug 2020. 130 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 130 shares (100 per cent of shares), namely:
202125118E - Vinzero Pte Limited (an other) located at Ngee Ann City, Singapore postcode 238874. "Computer aided design nec" (business classification M692430) is the category the ABS issued Arkance Nz Limited. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Brandl Street, Eight Mile Plains Qld Australia, 4113 | Postal | 27 Aug 2019 |
| Unit 5, 74 France Street South, Eden Terrace Auckland, 1010 | Office & delivery | 27 Aug 2019 |
| Unit 5, Level 1, 74 France Street South, Newton Auckland, 1010 | Registered & physical & service | 12 Aug 2020 |
Contact info
sophie.vaucher@a2ktechnologies.com.au
Email
ap@a2ktechnologies.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
loc.ho@a2ktechnologies.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
steven.miotti@a2ktechnologies.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.a2ktechnologies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gregoire A. | Director | 18 Sep 2023 - current |
|
Shaun Patrick Butler
Northbridge, Nsw, 2063
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
Cameron James Herbert Stuart- Nairne
Indooroopilly, Qld, 4068
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - 04 Apr 2024 |
| Philippe M. | Director | 18 Sep 2023 - 04 Apr 2024 |
|
Fari Fanaeyan
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Narraweena New South Wales, 2099
Address used since 07 Feb 2013
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970 |
Director | 07 Feb 2013 - 11 Aug 2023 |
|
Gregory Robert Gudgeon
Fairlight New South Wales, 2004
Address used since 01 Jul 2018
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Frenchs Forest New South Wales, 2086
Address used since 07 Feb 2013
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970 |
Director | 07 Feb 2013 - 11 Aug 2023 |
|
Shane Brandon Morris
Redland Bay Queensland, 4165
Address used since 01 Sep 2015
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970 |
Director | 07 Feb 2013 - 11 Aug 2023 |
|
Paul Laycock
Eight Mile Plains, 4113
Address used since 07 Feb 2013
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970 |
Director | 07 Feb 2013 - 11 Aug 2023 |
|
Andre Schuetz
#07-03, Singapore, 329682
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - 15 Dec 2022 |
|
Murray William Freeman
Kelvin Grove, Queensland, 4059
Address used since 20 Sep 2018
Eight Mile Plains Queensland, 4113
Address used since 01 Jan 1970 |
Director | 20 Sep 2018 - 10 Feb 2021 |
|
Steven Miotti
Kippa Ring, 4021
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 12 Jul 2013 |
Addresses
Principal place of activity
| Unit 5, 74 France Street South , Eden Terrace Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 74 France Street South, Newton Auckland, 1010 | Registered & physical | 05 Feb 2015 - 12 Aug 2020 |
| 62 Brandl Street, Eight Mile Plains Qld Australia, 4113 | Physical & registered | 07 Feb 2013 - 05 Feb 2015 |
Financial Data
Financial info
130
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
202125118e - Vinzero Pte Limited Other (Other) |
Ngee Ann City Singapore 238874 |
16 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A2k Tech Investments Pty Ltd Company Number: 651 500 579 Other |
22 Dec 2023 - 22 Dec 2023 | |
|
Aec Holdings Pty Limited Company Number: 162154350 Other |
Milsons Point New South Wales 2061 |
11 Jul 2013 - 22 Dec 2023 |
|
Aec Holdings Pty Limited Company Number: 162154350 Other |
Milsons Point New South Wales 2061 |
11 Jul 2013 - 22 Dec 2023 |
|
Mtwo Limited Other |
Citibank Plaza, 3 Garden Road Central, Hong Kong |
11 Oct 2018 - 16 Nov 2021 |
|
Mtwo Limited Other |
Citibank Plaza, 3 Garden Road Central, Hong Kong |
11 Oct 2018 - 16 Nov 2021 |
|
Karelcad Holdings NZ Limited Shareholder NZBN: 9429041458853 Company Number: 5486764 Entity |
Newton Auckland Null 1010 |
19 Nov 2014 - 22 Dec 2023 |
|
Karelcad Holdings NZ Limited Shareholder NZBN: 9429041458853 Company Number: 5486764 Entity |
Eden Terrace Auckland 1010 |
19 Nov 2014 - 22 Dec 2023 |
|
Aec Holdings Pty Limited Company Number: 162154350 Other |
Milsons Point New South Wales 2061 |
11 Jul 2013 - 22 Dec 2023 |
|
Nowley Holdings NZ Limited Shareholder NZBN: 9429031463836 Company Number: 3024645 Entity |
07 Feb 2013 - 19 Nov 2014 | |
|
Nowley Holdings NZ Limited Shareholder NZBN: 9429031463836 Company Number: 3024645 Entity |
07 Feb 2013 - 19 Nov 2014 |
Location
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|
Equity In Realty Limited 1b/29 Karaka St |
|
Borges Design Limited Flat 2a, 29 Karaka Street |
|
Leaf And Bean Limited Flat 1b, 29 Karaka Street |
|
Hi Def Cameras Limited 1b/29 Karaka St |
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