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Archaus Holdings Limited

Type: NZ Limited Company (Ltd)
9429030114326
NZBN
4576451
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 12 Nov 2021

Archaus Holdings Limited was started on 05 Aug 2013 and issued a number of 9429030114326. The registered LTD company has been run by 2 directors: Aaron Teik Huat Ghee - an active director whose contract began on 05 Aug 2013,
Teik Huat Ghee - an active director whose contract began on 05 Aug 2013.
As stated in our database (last updated on 08 Mar 2024), the company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service).
Up until 12 Nov 2021, Archaus Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Archaus Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Archaus Holdings Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 25 Nov 2019 to 12 Nov 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 25 Oct 2019 to 25 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 13 Sep 2018 to 25 Oct 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 07 Oct 2016 to 13 Sep 2018

Address: Suite 1, 144 Parnell Road, Parnell, 1151 New Zealand

Registered & physical address used from 05 Aug 2013 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Archaus Trustees Limited
Shareholder NZBN: 9429030114180
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Archaus Trustees Limited
Name
Ltd
Type
4576639
Ultimate Holding Company Number
NZ
Country of origin
Suite 1
144 Parnell Road
Parnell 1151
New Zealand
Address
Directors

Aaron Teik Huat Ghee - Director

Appointment date: 05 Aug 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Sep 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 22 Oct 2015


Teik Huat Ghee - Director

Appointment date: 05 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018

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