Archway Group Limited, a registered company, was registered on 22 Aug 2003. 9429035806073 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Matthew James Lee Hodgson - an active director whose contract began on 22 Aug 2003.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical).
Archway Group Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address until 26 Jan 2022.
Former names used by this company, as we found at BizDb, included: from 22 Aug 2003 to 16 Jan 2014 they were called Archway Construction Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Sep 2015 to 26 Jan 2022
Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 15 Sep 2011 to 23 Sep 2015
Address: C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo New Zealand
Registered & physical address used from 09 Nov 2004 to 15 Sep 2011
Address: Wedge Wilson Chartered Accountants, 30 Rust Ave, Whangarei
Registered & physical address used from 22 Aug 2003 to 09 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
02 Jul 2018 - |
Individual | Hodgson, Amanda |
Rd 6 Pukehina 3186 New Zealand |
05 Nov 2012 - |
Individual | Hodgson, Matthew James Lee |
Rd 6 Pukehina 3186 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodgson, Matthew James Lee |
Rd 6 Pukehina 3186 New Zealand |
22 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hodgson, Amanda |
Rd 6 Pukehina 3186 New Zealand |
05 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Roderick James |
Rd 2 Taumarunui 3992 New Zealand |
01 Mar 2007 - 02 Jul 2018 |
Matthew James Lee Hodgson - Director
Appointment date: 22 Aug 2003
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 11 Aug 2021
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 Oct 2012
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