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Archetype Book Agents Limited

Type: NZ Limited Company (Ltd)
9429037304874
NZBN
1026839
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

Archetype Book Agents Limited was registered on 03 Apr 2000 and issued a New Zealand Business Number of 9429037304874. This registered LTD company has been managed by 3 directors: Neil Graham Brown - an active director whose contract began on 13 Sep 2000,
David Grant Brown - an inactive director whose contract began on 13 Sep 2000 and was terminated on 05 Mar 2001,
Donald Keith Cleaver - an inactive director whose contract began on 03 Apr 2000 and was terminated on 12 Sep 2000.
According to BizDb's data (updated on 14 May 2025), this company registered 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Up to 04 Feb 2021, Archetype Book Agents Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address.
BizDb found other names for this company: from 03 Apr 2000 to 15 Sep 2000 they were called Dynamite Hamilton Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Brown, Neil Graham (an individual) located at Waiatarua, Auckland postcode 0604.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 21 Feb 2014 to 04 Feb 2021

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 21 Feb 2014 to 01 Oct 2019

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 25 Mar 2010 to 21 Feb 2014

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 16 May 2007 to 25 Mar 2010

Address #5: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical & registered address used from 29 Sep 2002 to 16 May 2007

Address #6: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Apr 2000 to 29 Sep 2002

Address #7: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 03 Apr 2000 to 29 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Brown, Neil Graham Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Archetype Book Agents Limited
Shareholder NZBN: 9429037304874
Company Number: 1026839
Individual Carmody, Kathryn Francoise Rongotai
Wellington

New Zealand
Individual Bailey, Rachel Caoimhin Morningside
Auckland

New Zealand
Entity Archetype Book Agents Limited
Shareholder NZBN: 9429037304874
Company Number: 1026839
Individual Mckenzie, Heather Jean Northland
Wellington

New Zealand
Individual Lorimer, Ross Keith Devonport
Auckland

New Zealand
Directors

Neil Graham Brown - Director

Appointment date: 13 Sep 2000

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 30 Sep 2011


David Grant Brown - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 05 Mar 2001

Address: Hillsborough, Auckland,

Address used since 13 Sep 2000


Donald Keith Cleaver - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 12 Sep 2000

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 03 Apr 2000

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