Archie & Co Limited was started on 03 Oct 2013 and issued a number of 9429030034860. The registered LTD company has been supervised by 2 directors: Samuel Luke Clarke - an active director whose contract started on 03 Oct 2013,
Hsiao Yu Cho - an inactive director whose contract started on 03 Oct 2013 and was terminated on 02 Apr 2015.
As stated in BizDb's database (last updated on 15 Mar 2024), this company registered 3 addresses: 24 St Andrews Road, Epsom, Auckland, 1023 (registered address),
24 St Andrews Road, Epsom, Auckland, 1023 (physical address),
24 St Andrews Road, Epsom, Auckland, 1023 (service address),
24 St Andrews Road, Epsom, Auckland, 1023 (other address) among others.
Up to 04 Oct 2018, Archie & Co Limited had been using 144 Great South Road, Epsom, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Clarke, Samuel Luke (a director) located at Epsom, Auckland postcode 1023. Archie & Co Limited is categorised as "Rental of personal and household goods" (business classification L663953).
Previous addresses
Address #1: 144 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 10 Sep 2015 to 04 Oct 2018
Address #2: Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 03 Oct 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Clarke, Samuel Luke |
Epsom Auckland 1023 New Zealand |
03 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cho, Hsiao Yu |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2013 - 07 Apr 2015 |
| Director | Hsiao Yu Cho |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2013 - 07 Apr 2015 |
Samuel Luke Clarke - Director
Appointment date: 03 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2013
Hsiao Yu Cho - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 02 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2013
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