Archiology Limited, a registered company, was launched on 05 Oct 2005. 9429034531815 is the NZBN it was issued. This company has been run by 3 directors: Christopher John Mcallister - an active director whose contract began on 05 Oct 2005,
Liam Beuth - an active director whose contract began on 15 Jan 2019,
Karlene Lissa Jonkers - an inactive director whose contract began on 05 Oct 2005 and was terminated on 01 Mar 2015.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 10 Kirby Street, Glendene, Auckland, 0602 (office address),
C/O 433 Hillsborough Road, Hillsborough, Auckland, 1042 (registered address),
C/O 433 Hillsborough Road, Hillsborough, Auckland, 1042 (physical address),
C/O 433 Hillsborough Road, Hillsborough, Auckland, 1042 (service address) among others.
Archiology Limited had been using 32 Cloverfields Drive, Waimauku, Auckland as their physical address up until 01 Apr 2015.
Previous aliases for the company, as we found at BizDb, included: from 05 Oct 2005 to 12 May 2021 they were called Architectural Draughting Solutions Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
10 Kirby Street, Glendene, Auckland, 0602 New Zealand
Previous address
Address #1: 32 Cloverfields Drive, Waimauku, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Beuth, Liam |
Coatesville 0793 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mcallister, Christopher John |
Hillsborough Auckland 1042 New Zealand |
05 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beuth, Colette Elizabeth |
Coatesville 0793 New Zealand |
16 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Casey, Charlotte Gemma |
Hillsborough Auckland 1042 New Zealand |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jonkers, Karlene Lissa |
Waimauku Auckland |
05 Oct 2005 - 24 Mar 2015 |
Christopher John Mcallister - Director
Appointment date: 05 Oct 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Mar 2015
Liam Beuth - Director
Appointment date: 15 Jan 2019
Address: Coatesville, 0793 New Zealand
Address used since 29 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Jan 2019
Karlene Lissa Jonkers - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Mar 2015
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 21 May 2010
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