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Archway Group Limited

Type: NZ Limited Company (Ltd)
9429035806073
NZBN
1381861
Company Number
Registered
Company Status
Current address
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Individual Hodgson, Amanda Rd 6
Pukehina
3186
New Zealand
Individual Hodgson, Matthew James Lee Rd 6
Pukehina
3186
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodgson, Matthew James Lee Rd 6
Pukehina
3186
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodgson, Amanda Rd 6
Pukehina
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Roderick James Rd 2
Taumarunui
3992
New Zealand
Directors

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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