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Archgola South Auckland Limited

Type: NZ Limited Company (Ltd)
9429036362318
NZBN
1234197
Company Number
Registered
Company Status
Current address
323 Airfield Road
Takanini New Zealand
Physical & service address used since 27 Aug 2002
323 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered address used since 08 Jul 2014
116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 18 Jul 2023

Archgola South Auckland Limited was registered on 27 Aug 2002 and issued an NZBN of 9429036362318. The registered LTD company has been managed by 1 director, named Paul Knight - an active director whose contract began on 27 Aug 2002.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, service).
Up until 08 Jul 2014, Archgola South Auckland Limited had been using 16 Ryan Place, Manukau as their registered address.
BizDb identified previous aliases for the company: from 27 Aug 2002 to 08 Apr 2008 they were called Ardmore Wooden Joinery Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Knight, Paul (an individual) located at Bombay postcode 2579.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Knight, Michelle - located at Bombay.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Knight, Michelle, located at Bombay (an individual),
Knight, Paul, located at Bombay (an individual).

Addresses

Other active addresses

Address #4: 189 Maxted Road, Bombay, 2579 New Zealand

Service address used from 18 Jul 2023

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 04 Aug 2008 to 08 Jul 2014

Address #2: 323 Airfield Road, Takanini

Registered address used from 27 Aug 2002 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knight, Paul Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Michelle Bombay
2579
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Knight, Michelle Bombay
2579
New Zealand
Individual Knight, Paul Bombay
2579
New Zealand
Directors

Paul Knight - Director

Appointment date: 27 Aug 2002

Address: Bombay, 2579 New Zealand

Address used since 07 Jul 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Jul 2020

Address: Takanini, 2246, 2582 New Zealand

Address used since 14 Jul 2015

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