Archery Warehouse Limited was incorporated on 09 Apr 2013 and issued an NZ business identifier of 9429030272736. The registered LTD company has been run by 1 director, named James Kinnear - an active director whose contract began on 09 Apr 2013.
As stated in our data (last updated on 07 Apr 2024), this company uses 5 addresess: 80F Kerwyn Ave, East Tamaki, East Tamaki, Auckland, 2013 (physical address),
80F Kerwyn Ave, East Tamaki, East Tamaki, Auckland, 2013 (service address),
80F Kerwyn Ave, East Tamaki, Auckland, 2013 (delivery address),
Po Box 58131, Botany, Auckland, 2163 (postal address) among others.
Up until 21 Jun 2021, Archery Warehouse Limited had been using 8/19 Ormiston Rd, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Kinnear, James (a director) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Kinnear, Roline - located at Maraetai, Auckland. Archery Warehouse Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Other active addresses
Address #4: 80f Kerwyn Ave, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 11 Jun 2021
Address #5: 80f Kerwyn Ave, East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Physical & service address used from 21 Jun 2021
Principal place of activity
9 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Previous addresses
Address #1: 8/19 Ormiston Rd, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 22 May 2020 to 21 Jun 2021
Address #2: 9 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Physical address used from 09 Apr 2013 to 22 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Kinnear, James |
Maraetai Auckland 2018 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Kinnear, Roline |
Maraetai Auckland 2018 New Zealand |
14 May 2020 - |
James Kinnear - Director
Appointment date: 09 Apr 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Apr 2013
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