Archways Limited, a registered company, was incorporated on 30 May 1995. 9429038466984 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Nicholas John Garner - an active director whose contract began on 30 May 1995.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (types include: physical, registered).
Archways Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address up until 27 Sep 2018.
Other names for the company, as we managed to find at BizDb, included: from 30 May 1995 to 10 Feb 1997 they were called Blue Chip Pies Limited.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 19997 shares (99.99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allocation (2 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand
Registered & physical address used from 27 Sep 2017 to 27 Sep 2018
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 07 Oct 2016 to 27 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 17 Sep 2007 to 07 Oct 2016
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 17 Sep 2007
Address: 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 17 Sep 2007
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered & physical address used from 12 Mar 1998 to 03 Dec 1999
Address: C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1
Registered & physical address used from 14 Aug 1997 to 12 Mar 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19997 | |||
Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
08 Oct 2003 - |
Individual | Garner, Nicholas John |
Remuera Auckland 1050 New Zealand |
30 May 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garner, Nicholas John |
Remuera Auckland 1050 New Zealand |
30 May 1995 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Garner, Nicholas John |
Remuera Auckland 1050 New Zealand |
30 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garner, Lynn Marie |
Karaka Papakura 2113 New Zealand |
30 May 1995 - 02 Mar 2017 |
Nicholas John Garner - Director
Appointment date: 30 May 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2016
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