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Archetype Villas Limited

Type: NZ Limited Company (Ltd)
9429038108693
NZBN
852865
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Archetype Villas Limited was registered on 22 Apr 1997 and issued a New Zealand Business Number of 9429038108693. This registered LTD company has been run by 2 directors: Kerry Ann Hiraina Vickers - an active director whose contract began on 22 Apr 1997,
Calvin Wayne Vickers - an active director whose contract began on 22 Apr 1997.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 06 Oct 2022, Archetype Villas Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Vickers, Calvin Wayne (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vickers, Kerry Ann Hiraina - located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 08 Mar 2002 to 06 Oct 2022

Address #2: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 08 Mar 2002

Address #3: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 10 Jun 1998 to 11 Apr 2000

Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Jun 1998 to 08 Mar 2002

Address #5: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 10 Jun 1998 to 10 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vickers, Calvin Wayne Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vickers, Kerry Ann Hiraina Epsom
Auckland
1023
New Zealand
Directors

Kerry Ann Hiraina Vickers - Director

Appointment date: 22 Apr 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2016


Calvin Wayne Vickers - Director

Appointment date: 22 Apr 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2016

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