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Archive Me Limited

Type: NZ Limited Company (Ltd)
9429033546384
NZBN
1919088
Company Number
Registered
Company Status
Current address
85 Standen Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 09 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual George, Scott Norwood Brent Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradshaw, Warren Andrew Eastbourne
Wellington
Individual Bradshaw, Warren Andrew Eastbourne
Wellington
Individual George, Scott Norwood Brent Karori
Wellington
Directors

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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