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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Brown, Neil Graham |
Waiatarua Auckland 0604 New Zealand |
03 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Archetype Book Agents Limited Shareholder NZBN: 9429037304874 Company Number: 1026839 |
03 Apr 2000 - 20 Sep 2004 | |
| Individual | Carmody, Kathryn Francoise |
Rongotai Wellington New Zealand |
20 Sep 2004 - 30 Sep 2011 |
| Individual | Bailey, Rachel Caoimhin |
Morningside Auckland New Zealand |
20 Sep 2004 - 30 Sep 2011 |
| Entity | Archetype Book Agents Limited Shareholder NZBN: 9429037304874 Company Number: 1026839 |
03 Apr 2000 - 20 Sep 2004 | |
| Individual | Mckenzie, Heather Jean |
Northland Wellington New Zealand |
20 Sep 2004 - 30 Sep 2010 |
| Individual | Lorimer, Ross Keith |
Devonport Auckland New Zealand |
20 Sep 2004 - 30 Sep 2011 |
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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