Archipelago Limited

Archipelago Limited, a registered company, was incorporated on 24 Dec 1997. 9429037936327 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 2 directors: Lindsay Mackie - an active director whose contract began on 24 Dec 1997,
Lynda Mackie - an active director whose contract began on 24 Dec 1997.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Albert Street, Auckland Central, Auckland, 1010 (category: office, physical).
Archipelago Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address until 20 Nov 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Principal place of activity

83 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jan 2010 to 20 Nov 2018

Address #2: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 01 Apr 2008 to 18 Jan 2010

Address #3: C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Registered address used from 12 Apr 2000 to 01 Apr 2008

Address #4: C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Physical address used from 31 Mar 1999 to 31 Mar 1999

Address #5: C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Registered address used from 31 Mar 1999 to 12 Apr 2000

Address #6: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland

Physical address used from 31 Mar 1999 to 01 Apr 2008

Previous Shareholders

Lindsay Mackie - Director

Appointment date: 24 Dec 1997

Lynda Mackie - Director

Appointment date: 24 Dec 1997