Archis Group Limited, a registered company, was started on 19 Nov 2007. 9429033027890 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 3 directors: Dominic Chuen Lai Lau - an active director whose contract started on 19 Nov 2007,
Chun Fai Siu - an inactive director whose contract started on 19 Nov 2007 and was terminated on 01 Apr 2025,
Yin Lau - an inactive director whose contract started on 19 Nov 2007 and was terminated on 01 Apr 2025.
Updated on 31 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (physical address),
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (service address),
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (registered address),
Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 (other address) among others.
Archis Group Limited had been using Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland as their physical address up to 19 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Lau, Dominic Chuen Lai - located at 1051, Greenlane, Auckland.
Principal place of activity
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 New Zealand
Physical & registered address used from 24 Apr 2014 to 19 Apr 2021
Address #2: Unit 1, Building E, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 New Zealand
Registered & physical address used from 09 Aug 2013 to 24 Apr 2014
Address #3: Unit 3, Building E, 4 Pacific Rise,, Mt Wellington,, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lau, Dominic Chuen Lai |
Greenlane Auckland 1051 New Zealand |
19 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Yin |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2007 - 05 Apr 2025 |
| Individual | Siu, Chun Fai |
Remuera Auckland 1050 New Zealand |
19 Nov 2007 - 05 Apr 2025 |
Dominic Chuen Lai Lau - Director
Appointment date: 19 Nov 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2016
Chun Fai Siu - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 01 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2016
Yin Lau - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 01 Apr 2025
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 May 2016
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