Archamex Properties Limited, a registered company, was registered on 14 Sep 2006. 9429033865935 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Rajeev Singh Walia - an active director whose contract started on 14 Sep 2006,
Sarabjeet Kaur Walia - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Mar 2018.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 363 Roscommon Road, Clendon Park, Auckland, 2103 (category: registered, physical).
Archamex Properties Limited had been using 39 East Tamaki Road, Papatoetoe, Auckland as their registered address up to 26 Mar 2020.
A single entity controls all company shares (exactly 2500 shares) - Walia, Rajeev Singh - located at 2103, Papatoetoe, Auckland.
Principal place of activity
363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand
Previous addresses
Address: 39 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 11 Mar 2016 to 26 Mar 2020
Address: 363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand
Registered & physical address used from 25 Feb 2015 to 11 Mar 2016
Address: 119 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 19 Jul 2013 to 25 Feb 2015
Address: 16 Rountree Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 11 Apr 2013 to 19 Jul 2013
Address: 7 Princess St., Takanini, Auckland New Zealand
Physical & registered address used from 31 Mar 2008 to 11 Apr 2013
Address: 363 Roscommon Road, Clendon Park, Manukau, Auckland
Registered & physical address used from 14 Sep 2006 to 31 Mar 2008
Basic Financial info
Total number of Shares: 2500
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Individual | Walia, Rajeev Singh |
Papatoetoe Auckland 2025 New Zealand |
14 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walia, Sarabjeet Kaur |
Clendon Park Auckland 2103 New Zealand |
16 May 2007 - 10 Mar 2018 |
Rajeev Singh Walia - Director
Appointment date: 14 Sep 2006
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 18 Mar 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Mar 2018
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 17 Feb 2015
Sarabjeet Kaur Walia - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Mar 2018
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 17 Feb 2015
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