Shortcuts

Archgola TairĀwhiti Limited

Type: NZ Limited Company (Ltd)
9429031968799
NZBN
2312976
Company Number
Registered
Company Status
103088348
GST Number
No Abn Number
Australian Business Number
Current address
162f Matokitoki Valley Road
Rd 1
Gisborne 4071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2016
162f Matokitoki Valley Road
Rd 1
Gisborne 4071
New Zealand
Registered & physical & service address used since 14 Nov 2018
162f Matokitoki Valley Road
Rd 1
Gisborne 4071
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Archgola Tairāwhiti Limited, a registered company, was registered on 08 Sep 2009. 9429031968799 is the number it was issued. The company has been supervised by 2 directors: Thomas Berry - an active director whose contract started on 08 Sep 2009,
Melissa Hayley Castle Berry - an active director whose contract started on 08 Sep 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 162F Matokitoki Valley Road, Rd 1, Gisborne, 4071 (type: postal, office).
Archgola Tairāwhiti Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address until 14 Nov 2018.
Former names used by the company, as we found at BizDb, included: from 13 Mar 2017 to 13 Mar 2017 they were named Archgola Tairawhiti Limited, from 29 Jun 2010 to 13 Mar 2017 they were named Archgola Harbour Limited and from 08 Sep 2009 to 29 Jun 2010 they were named Archgola East Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

162f Matokitoki Valley Road, Rd 1, Gisborne, 4071 New Zealand


Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical address used from 11 Aug 2016 to 14 Nov 2018

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 07 Jul 2010 to 14 Nov 2018

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical address used from 07 Jul 2010 to 11 Aug 2016

Address #4: 162 Beachhaven Rd, Auckland New Zealand

Registered & physical address used from 08 Sep 2009 to 07 Jul 2010

Contact info
64 21 1631350
24 Aug 2020 Phone
archeast@yahoo.co.nz
10 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berry, Thomas Morley Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berry, Melissa Hayley Castle Rd 1
Gisborne
4071
New Zealand
Directors

Thomas Berry - Director

Appointment date: 08 Sep 2009

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Aug 2016


Melissa Hayley Castle Berry - Director

Appointment date: 08 Sep 2009

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Aug 2016

Nearby companies

West Couriers Limited
Level 1, Westgate Chambers

Nationwide Touring Limited
Level 1, Westgate Chambers

Westgate Massey North Limited
Level 1, 1a / 7 Maki Street

Zoro Limited
Level 1, Westgate Chambers

Gubb Design Limited
Level 1, Westgate Chambers

Utopia Limited
Level 1, Westgate Chambers