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Archoffice Limited

Type: NZ Limited Company (Ltd)
9429036485000
NZBN
1212481
Company Number
Registered
Company Status
82286683
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
41 The Circle
Manly 0930
New Zealand
Registered & physical & service address used since 19 May 2022
Po Box 308095
Manly
Whangaparaoa 0952
New Zealand
Postal address used since 02 Nov 2022
41 The Circle
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 02 Nov 2022

Archoffice Limited, a registered company, was registered on 17 May 2002. 9429036485000 is the New Zealand Business Number it was issued. "Architect" (ANZSIC M692110) is how the company has been classified. This company has been managed by 5 directors: Brendan John Rawson - an active director whose contract began on 17 May 2002,
Tammy Holloway - an active director whose contract began on 02 May 2019,
Tammy Holloway Ashley - an active director whose contract began on 02 May 2019,
John Frederick Ingham - an inactive director whose contract began on 22 Dec 2004 and was terminated on 31 Mar 2015,
Rebecca Ruth Irwin - an inactive director whose contract began on 15 Oct 2002 and was terminated on 31 Mar 2007.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 308095, Manly, Whangaparaoa, 0952 (category: postal, office).
Archoffice Limited had been using Suite 203 Ironbank, 150 Karangahape Road, Newton, Auckland as their registered address up until 19 May 2022.
Other names used by the company, as we found at BizDb, included: from 07 Aug 2002 to 02 Jul 2019 they were called The Architecture Office Limited, from 17 May 2002 to 07 Aug 2002 they were called B R Architects Limited.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 153 shares (51%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 147 shares (49%).

Addresses

Principal place of activity

Suite 203 Ironbank, 150 Karangahape Road, Newton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 203 Ironbank, 150 Karangahape Road, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2019 to 19 May 2022

Address #2: 1a/47 Brown Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 24 Oct 2003 to 27 Sep 2019

Address #3: 45 Islington Street, Ponsonby, Auckland

Registered & physical address used from 17 May 2002 to 24 Oct 2003

Contact info
64 210 2780348
Phone
64 9 3602817
Phone
64 21 790908
02 Nov 2022
team@archoffice.co.nz
06 Nov 2018 Email
www.archoffice.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 153
Individual Rawson, Debora Swanson
Auckland
0816
New Zealand
Individual Rawson, Christopher John Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 147
Individual Ashley, Tammy Holloway Manly
Whangaparaoa
0930
New Zealand
Individual Abbot, Simone Aroha Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Rebecca Ruth Ponsonby
Auckland, (irwin Rawson Family Trust)
Individual Rawson, Brendan John Kingsland
Auckland
1021
New Zealand
Individual Rawson, Brendan John Manly
Whangaparaoa
0930
New Zealand
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
188 Quay Street
Auckland
1010
New Zealand
Individual Rawson, Brendan John Kingsland
Auckland
1021
New Zealand
Individual Jones, David Westlake Grey Lynn
Auckland

New Zealand
Individual Rawson, Brendan John Grafton
Auckland
1023
New Zealand
Individual Ingham, John Frederick Grey Lynn
Auckland

New Zealand
Individual Rogers, Angus Ponsonby
Auckland, (irwin Ranson Family Trust)
Individual Irwin, Robert Wilson Orakei
Auckland
Individual Mccarrison, Dianne Jean Grey Lynn
Auckland

New Zealand
Individual Rawson, Brendan John Kingsland
Auckland
1021
New Zealand
Individual Irwin, Rebecca Ruth Ponsonby
Auckland
Directors

Brendan John Rawson - Director

Appointment date: 17 May 2002

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Nov 2023

Address: Manly, Auckland, 0930 New Zealand

Address used since 11 May 2022

Address: Grafton, Auckland, 1023 New Zealand

Address used since 03 Nov 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Nov 2011


Tammy Holloway - Director

Appointment date: 02 May 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Nov 2023


Tammy Holloway Ashley - Director

Appointment date: 02 May 2019

Address: Manly, Auckland, 0930 New Zealand

Address used since 11 May 2022

Address: Grafton, Auckland, 1023 New Zealand

Address used since 02 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2020

Address: Auckland, 1021 New Zealand

Address used since 02 May 2019


John Frederick Ingham - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 31 Mar 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Dec 2004


Rebecca Ruth Irwin - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 31 Mar 2007

Address: Ponsonby, Auckland,

Address used since 11 Aug 2005

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