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Archeez Foods Nz Limited

Type: NZ Limited Company (Ltd)
9429034289549
NZBN
1772437
Company Number
Registered
Company Status
Current address
Unit 5, 24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Jun 2022

Archeez Foods Nz Limited, a registered company, was started on 16 Mar 2006. 9429034289549 is the NZBN it was issued. The company has been run by 3 directors: Suresh Kodali - an active director whose contract began on 16 Mar 2006,
Suresh Kumar Kodali - an active director whose contract began on 16 Mar 2006,
Anand Kumar Tatapudi - an inactive director whose contract began on 16 Mar 2006 and was terminated on 03 Jul 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, physical).
Archeez Foods Nz Limited had been using 2A Carmen Avenue, Mount Eden, Auckland as their registered address up to 09 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2a Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 24 May 2021 to 09 Jun 2022

Address: 30-50 Springs Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jun 2020 to 24 May 2021

Address: Level 3, 15 Osterley Way, Manukau, Auckland, 2241 New Zealand

Physical & registered address used from 20 Mar 2015 to 17 Jun 2020

Address: 8 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 13 Sep 2011 to 20 Mar 2015

Address: 61 Gloucester Road, Manurewa, Auckland New Zealand

Registered & physical address used from 16 Mar 2006 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jacks & Clubs Trust Limited
Shareholder NZBN: 9429049023961
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kodali, Sobha Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kodali, Suresh Kumar Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tatapudi, Anand Kumar Ellerslie
Auckland
Directors

Suresh Kodali - Director

Appointment date: 16 Mar 2006

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 14 May 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Jun 2018


Suresh Kumar Kodali - Director

Appointment date: 16 Mar 2006

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 May 2016


Anand Kumar Tatapudi - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 03 Jul 2007

Address: Ellerslie, Auckland,

Address used since 16 Mar 2006

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