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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Do, Eun Hee |
St Johns Auckland 0720 New Zealand |
21 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Jaedo |
Saint Johns Auckland 1072 New Zealand |
02 Apr 2015 - 01 Mar 2016 |
Individual | Do, Hwe Man |
Remuera Auckland |
20 Apr 2005 - 27 Jun 2010 |
Individual | Do, Hok Hwa |
Remuera Auckland |
20 Apr 2005 - 27 Jun 2010 |
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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