Archangel Investments Limited was registered on 13 Mar 2012 and issued an NZ business identifier of 9429030751835. The registered LTD company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract started on 13 Mar 2012,
Joseph Richard Tristan Dean - an active director whose contract started on 13 Mar 2012,
Scott Dean Travis - an active director whose contract started on 13 Mar 2012,
Brendon Paul Cutler - an inactive director whose contract started on 19 Jul 2013 and was terminated on 26 May 2020.
As stated in BizDb's data (last updated on 09 Mar 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 20 Apr 2021, Archangel Investments Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 20 Apr 2012 to 16 Nov 2012 they were named Hkn 3 Limited, from 13 Mar 2012 to 20 Apr 2012 they were named Hayes Knight North Harbour Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The 3rd share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director).
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2012 to 20 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
31 Aug 2017 - 29 Jun 2020 |
Philip John Watkins Barlow - Director
Appointment date: 13 Mar 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Mar 2012
Joseph Richard Tristan Dean - Director
Appointment date: 13 Mar 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 24 Jul 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Scott Dean Travis - Director
Appointment date: 13 Mar 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jul 2013
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