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Archies Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033199641
NZBN
1974116
Company Number
Registered
Company Status
097764158
GST Number
Current address
351 Tay Street
Invercargill New Zealand
Registered & physical & service address used since 17 Aug 2007
351 Tay Street
Invercargill
Southland 9810
New Zealand
Postal & office & delivery address used since 23 Jun 2020
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 11 May 2023

Archies Enterprises Limited was registered on 17 Aug 2007 and issued an NZ business number of 9429033199641. This registered LTD company has been run by 3 directors: Andrew Michael Nicol - an active director whose contract began on 17 Aug 2007,
Brian James Nicol - an inactive director whose contract began on 17 Aug 2007 and was terminated on 30 Mar 2018,
Juanita Sharyn Nicol - an inactive director whose contract began on 17 Aug 2007 and was terminated on 30 Mar 2018.
According to BizDb's database (updated on 04 Apr 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
O'malley & Co Nominees Limited (an entity) located at Balclutha, Otago postcode 9230,
Nicol, Andrew Michael (an individual) located at Strathern, Invercargill postcode 9812.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nicol, Andrew Michael - located at Strathern, Invercargill.

Addresses

Principal place of activity

351 Tay Street, Invercargill, Southland, 9810 New Zealand

Contact info
64 03 2176165
23 Jun 2020 Phone
Tay@nightnday.co.nz
23 Jun 2020 Email
ellesrd@nightnday.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) O'malley & Co Nominees Limited
Shareholder NZBN: 9429033015330
Balclutha
Otago
9230
New Zealand
Individual Nicol, Andrew Michael Strathern
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicol, Andrew Michael Strathern
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicol, Brian James Invercargill
Individual Nicol, Juanita Sharyn Invercargill
Directors

Andrew Michael Nicol - Director

Appointment date: 17 Aug 2007

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 03 May 2023

Address: Invercargill, Southland, 9810 New Zealand

Address used since 03 Jun 2016


Brian James Nicol - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 30 Mar 2018

Address: Invercargill, Southland, 9810 New Zealand

Address used since 03 Jun 2016


Juanita Sharyn Nicol - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 30 Mar 2018

Address: Invercargill, Southland, 9810 New Zealand

Address used since 03 Jun 2016

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