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Archways Limited

Type: NZ Limited Company (Ltd)
9429038466984
NZBN
680709
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 27 Sep 2018

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.

Addresses

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

Financial Data

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
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
Individual Garner, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garner, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Garner, Nicholas John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garner, Lynn Marie Karaka
Papakura
2113
New Zealand
Directors

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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