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: Chun Fai Siu - an active director whose contract started on 19 Nov 2007,
Dominic Chuen Lai Lau - an active director whose contract started on 19 Nov 2007,
Yin Lau - an active director whose contract started on 19 Nov 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (registered address),
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (physical address),
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (service 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.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Finally we have the next share allotment (1 share 33.33 per cent) made up of 1 entity.
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: 3
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lau, Dominic Chuen Lai |
Greenlane Auckland 1051 New Zealand |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lau, Yin |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Siu, Chun Fai |
Remuera Auckland 1050 New Zealand |
19 Nov 2007 - |
Chun Fai Siu - Director
Appointment date: 19 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2016
Dominic Chuen Lai Lau - Director
Appointment date: 19 Nov 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2016
Yin Lau - Director
Appointment date: 19 Nov 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 May 2016
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