Archwin Design Limited, a registered company, was registered on 29 Oct 2002. 9429036271856 is the NZBN it was issued. The company has been supervised by 3 directors: Shelvin Naiker Kumar - an active director whose contract began on 11 Apr 2019,
Paul Adam Viskovich - an active director whose contract began on 11 Apr 2019,
Dalene Margaret Nelson - an inactive director whose contract began on 29 Oct 2002 and was terminated on 31 Mar 2023.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Unit 8, 288 Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: registered, service).
Archwin Design Limited had been using 222 Bush Road, Albany, Auckland as their physical address until 22 Oct 2019.
A total of 300 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 99 shares (33 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 99 shares (33 per cent). Lastly there is the 3rd share allotment (99 shares 33 per cent) made up of 2 entities.
Principal place of activity
11 Royal View Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 222 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 27 May 2008 to 22 Oct 2019
Address #2: 23 A Bedford St, Te Atatu South
Physical & registered address used from 14 Apr 2004 to 27 May 2008
Address #3: Unit 5, 36 William Pickering Drive, Albany
Registered & physical address used from 29 Oct 2002 to 14 Apr 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 |
Henderson Auckland 0610 New Zealand |
11 Apr 2019 - |
Individual | Viskovich, Cara-lee |
Te Atatu South Auckland 0610 New Zealand |
11 Apr 2019 - |
Individual | Viskovich, Paul Adam |
Te Atatu South Auckland 0610 New Zealand |
11 Apr 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nelson, Dalene Margaret |
Te Atatu South Waitakere 0610 New Zealand |
05 Apr 2019 - |
Director | Nelson, Dalene Margaret |
Te Atatu South Waitakere 0610 New Zealand |
05 Apr 2019 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Kumar, Shelvin Naiker |
Massey Auckland 0614 New Zealand |
11 Apr 2019 - |
Individual | Naiker, Karishma Lata |
Massey Auckland 0614 New Zealand |
11 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kumar, Shelvin Naiker |
Massey Auckland 0614 New Zealand |
11 Apr 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Viskovich, Paul Adam |
Te Atatu South Auckland 0610 New Zealand |
11 Apr 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Nelson, Dalene Margaret |
Te Atatu South Waitakere 0610 New Zealand |
05 Apr 2019 - |
Director | Nelson, Dalene Margaret |
Te Atatu South Waitakere 0610 New Zealand |
05 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rea, Anthony James |
Albany 0752 New Zealand |
05 Apr 2019 - 29 Oct 2021 |
Individual | Mcewan, Sarah Elizabeth |
Te Atatu South Waitakere New Zealand |
29 Oct 2002 - 05 Apr 2019 |
Individual | Mcewan, Cara-lee |
Te Atatu South Waitakere New Zealand |
29 Oct 2002 - 05 Apr 2019 |
Shelvin Naiker Kumar - Director
Appointment date: 11 Apr 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Mar 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Apr 2019
Paul Adam Viskovich - Director
Appointment date: 11 Apr 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Apr 2019
Dalene Margaret Nelson - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 31 Mar 2023
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 25 May 2010
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