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Human Archipia Limited

Type: NZ Limited Company (Ltd)
9429034817674
NZBN
1624061
Company Number
Registered
Company Status
090542702
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
165 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 30 Jan 2012
165 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Delivery & postal & office address used since 05 Sep 2019

Human Archipia Limited, a registered company, was started on 20 Apr 2005. 9429034817674 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 5 directors: Eun Hee Do - an active director whose contract began on 21 Nov 2006,
Jaedo Lee - an active director whose contract began on 01 Aug 2014,
Eunhee Do - an inactive director whose contract began on 21 Nov 2006 and was terminated on 14 Dec 2007,
Hwe Man Do - an inactive director whose contract began on 20 Apr 2005 and was terminated on 21 Nov 2006,
Hok Hwa Do - an inactive director whose contract began on 20 Apr 2005 and was terminated on 21 Nov 2006.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 165 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: delivery, postal).
Human Archipia Limited had been using 273 Glenvar Road, Torbay, Auckland as their physical address until 30 Jan 2012.
Old names for this company, as we identified at BizDb, included: from 20 Apr 2005 to 16 Oct 2006 they were called The Do Choice Plaza Limited.
One entity owns all company shares (exactly 1000 shares) - Do, Eun Hee - located at 1072, St Johns, Auckland.

Addresses

Principal place of activity

165 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 273 Glenvar Road, Torbay, Auckland New Zealand

Physical & registered address used from 29 Jan 2010 to 30 Jan 2012

Address #2: 1 Westbourne Rd, Remuera, Auckland

Physical & registered address used from 17 Apr 2007 to 29 Jan 2010

Address #3: 1 Westborn Rd, Remuera, Auckland

Physical & registered address used from 28 Nov 2006 to 17 Apr 2007

Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 20 Apr 2005 to 28 Nov 2006

Contact info
64 21 363555
05 Sep 2018 Phone
goldenljd@hotmail.com
07 Sep 2021 customer service
eunhee0603@hotmail.com
07 Sep 2021 Marketing, office work
goldenljd@hotmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Do, Eun Hee St Johns
Auckland
0720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Jaedo Saint Johns
Auckland
1072
New Zealand
Individual Do, Hwe Man Remuera
Auckland
Individual Do, Hok Hwa Remuera
Auckland
Directors

Eun Hee Do - Director

Appointment date: 21 Nov 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 Sep 2016


Jaedo Lee - Director

Appointment date: 01 Aug 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2014


Eunhee Do - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 14 Dec 2007

Address: Remuera, Auckland,

Address used since 21 Nov 2006


Hwe Man Do - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 21 Nov 2006

Address: Remuera, Auckland,

Address used since 20 Apr 2005


Hok Hwa Do - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 21 Nov 2006

Address: Remuera, Auckland,

Address used since 20 Apr 2005

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