Archive Me Limited, a registered company, was incorporated on 13 Mar 2007. 9429033546384 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Scott Norwood Brent George - an active director whose contract started on 13 Mar 2007,
Warren Andrew Bradshaw - an inactive director whose contract started on 13 Mar 2007 and was terminated on 29 Jul 2015.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Standen Street, Karori, Wellington, 6012 (types include: registered, physical).
Archive Me Limited had been using Level 1, 9 Holland Street, Wellington as their physical address up until 09 Jun 2014.
Past names used by the company, as we managed to find at BizDb, included: from 13 Mar 2007 to 21 Jun 2018 they were called Double Cove Production House Limited.
One entity controls all company shares (exactly 100 shares) - George, Scott Norwood Brent - located at 6012, Karori, Wellington.
Previous addresses
Address: Level 1, 9 Holland Street, Wellington New Zealand
Physical address used from 25 Jun 2009 to 09 Jun 2014
Address: Level 1, 9 Holland Street, Wellington New Zealand
Registered address used from 24 Jul 2008 to 09 Jun 2014
Address: 85 Standen Street, Karori, Wellington
Physical address used from 13 Mar 2007 to 25 Jun 2009
Address: 85 Standen Street, Karori, Wellington
Registered address used from 13 Mar 2007 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | George, Scott Norwood Brent |
Karori Wellington |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradshaw, Warren Andrew |
Eastbourne Wellington |
17 Jul 2008 - 22 Feb 2016 |
Individual | Bradshaw, Warren Andrew |
Eastbourne Wellington |
13 Mar 2007 - 27 Jun 2010 |
Individual | George, Scott Norwood Brent |
Karori Wellington |
13 Mar 2007 - 17 Jul 2008 |
Scott Norwood Brent George - Director
Appointment date: 13 Mar 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Mar 2007
Warren Andrew Bradshaw - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 29 Jul 2015
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 13 Mar 2007
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