Arch Active Limited, a registered company, was incorporated on 29 Jul 2009. 9429032085174 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 3 directors: Jonathan Kieft - an active director whose contract began on 29 Jul 2009,
Jonathan William Kieft - an active director whose contract began on 29 Jul 2009,
Stephen Alan Mccabe - an inactive director whose contract began on 29 Jul 2009 and was terminated on 05 Aug 2019.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 8 Charnwood Grove, Waikanae, 5036 (registered address),
8 Charnwood Grove, Waikanae, Waikanae, 5036 (other address),
8 Charnwood Grove, Waikanae, Waikanae, 5036 (records address),
8 Charnwood Grove, Waikanae, Waikanae, 5036 (shareregister address) among others.
Arch Active Limited had been using 8 Charnwood Grove, Waikanae, Waikanae as their registered address until 15 Jul 2022.
More names used by the company, as we identified at BizDb, included: from 29 Jul 2009 to 06 Apr 2018 they were named Arch Active Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 8 Charnwood Grove, Waikanae, Waikanae, 5036 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Jul 2021
Address #5: 8 Charnwood Grove, Waikanae, 5036 New Zealand
Registered address used from 15 Jul 2022
Principal place of activity
8 Charnwood Grove, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 8 Charnwood Grove, Waikanae, Waikanae, 5036 New Zealand
Registered address used from 13 Jul 2021 to 15 Jul 2022
Address #2: 8 Charnwood Grove, Waikanae, 5036 New Zealand
Registered address used from 29 Jul 2009 to 13 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kieft, Esther Mary |
Waikanae Waikanae 5036 New Zealand |
14 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kieft, Jonathan |
Waikanae Waikanae 5036 New Zealand |
29 Jul 2009 - |
Jonathan Kieft - Director
Appointment date: 29 Jul 2009
Address: Waikanae, 5036 New Zealand
Address used since 03 Jul 2015
Jonathan William Kieft - Director
Appointment date: 29 Jul 2009
Address: Waikanae, 5036 New Zealand
Address used since 14 Sep 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Jul 2019
Stephen Alan Mccabe - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 05 Aug 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Jul 2009
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 06 Jul 2019
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