Shortcuts

Archiology Limited

Type: NZ Limited Company (Ltd)
9429034531815
NZBN
1697763
Company Number
Registered
Company Status
Current address
C/o 433 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 01 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Beuth, Liam Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mcallister, Christopher John Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beuth, Colette Elizabeth Coatesville
0793
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Casey, Charlotte Gemma Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonkers, Karlene Lissa Waimauku
Auckland
Directors

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

Nearby companies

On Purpose Consulting Group Limited
C/o 433b Hillsborough Road

Nz Childcare Limited
Hillsborough

Mcginty Holdings Limited
8 Saran Place

Lifestyle Estate Limited
6 Saran Place

P & J Grierson Limited
6 Saran Place

Naranda Enterprises Limited
3 Saran Place