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Archwin Design Limited

Type: NZ Limited Company (Ltd)
9429036271856
NZBN
1249713
Company Number
Registered
Company Status
083586680
GST Number
Current address
11 Royal View Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 22 Oct 2019
11 Royal View Road
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 04 Mar 2020
Unit 8, 288 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 15 Mar 2023

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.

Addresses

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

Contact info
64 09 8343337
04 Mar 2020 Phone
office@archwindesign.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.archwindesign.co.nz
04 Mar 2020 Website
Financial Data

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
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
Individual Viskovich, Cara-lee Te Atatu South
Auckland
0610
New Zealand
Individual Viskovich, Paul Adam Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nelson, Dalene Margaret Te Atatu South
Waitakere
0610
New Zealand
Director Nelson, Dalene Margaret Te Atatu South
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Kumar, Shelvin Naiker Massey
Auckland
0614
New Zealand
Individual Naiker, Karishma Lata Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kumar, Shelvin Naiker Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Viskovich, Paul Adam Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Nelson, Dalene Margaret Te Atatu South
Waitakere
0610
New Zealand
Director Nelson, Dalene Margaret Te Atatu South
Waitakere
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rea, Anthony James Albany
0752
New Zealand
Individual Mcewan, Sarah Elizabeth Te Atatu South
Waitakere

New Zealand
Individual Mcewan, Cara-lee Te Atatu South
Waitakere

New Zealand
Directors

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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