Archwel Holdings Limited, a registered company, was started on 05 Jun 2013. 9429030266438 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 2 directors: Penelope Blair Archer - an active director whose contract started on 05 Jun 2013,
Janine Elizabeth Welsby - an active director whose contract started on 18 Nov 2013.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Archwel Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 24 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Pathfinder Trustees Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2021 to 24 Sep 2021
Address: 16 Lismore Street, Lawrence, Lawrence, 9532 New Zealand
Physical & registered address used from 23 Feb 2017 to 03 Mar 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 23 Feb 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jan 2014 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2013 to 15 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 |
Takapuna Auckland 0622 New Zealand |
04 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
05 Jun 2013 - 15 Feb 2017 | |
| Director | Welsby, Janine Elizabeth |
Lawrence Lawrence 9532 New Zealand |
15 Feb 2017 - 04 Aug 2017 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
05 Jun 2013 - 15 Feb 2017 | |
| Director | Archer, Penelope Blair |
Lawrence Lawrence 9532 New Zealand |
15 Feb 2017 - 04 Aug 2017 |
Penelope Blair Archer - Director
Appointment date: 05 Jun 2013
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 21 May 2016
Janine Elizabeth Welsby - Director
Appointment date: 18 Nov 2013
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 21 May 2016
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