Shortcuts

Archetype Precision Systems Limited

Type: NZ Limited Company (Ltd)
9429038502736
NZBN
671083
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
257a Queen Street
Richmond
Tasman 7020
New Zealand
Registered address used since 27 Apr 2021
257a Queen Street
Richmond
Tasman 7020
New Zealand
Physical & service address used since 22 Jun 2021
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Feb 2023

Archetype Precision Systems Limited, a registered company, was incorporated on 06 Mar 1995. 9429038502736 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been classified. This company has been supervised by 4 directors: Christine Frances Stewart-Corke - an active director whose contract started on 17 Aug 2011,
Anthony Ernest Corke - an active director whose contract started on 13 Oct 2020,
Anthony Ernest Corke - an inactive director whose contract started on 06 Mar 1995 and was terminated on 04 Mar 2020,
Daniel John Springett - an inactive director whose contract started on 06 Mar 1995 and was terminated on 10 Mar 1997.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Archetype Precision Systems Limited had been using 44 Oxford Street Richmond, Richmond, Tasman as their registered address until 27 Apr 2021.
Other names used by this company, as we managed to find at BizDb, included: from 26 Nov 2009 to 18 Aug 2011 they were called Archetype Creative Limited, from 20 Feb 2002 to 26 Nov 2009 they were called R C & A Limited and from 06 Mar 1995 to 20 Feb 2002 they were called Archetype Creative Services Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Other active addresses

Address #4: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 30 Mar 2023

Principal place of activity

44 Oxford Street Richmond, Richmond, Tasman, 7020 New Zealand


Previous addresses

Address #1: 44 Oxford Street Richmond, Richmond, Tasman, 7020 New Zealand

Registered address used from 17 Sep 2018 to 27 Apr 2021

Address #2: 44 Oxford Street Richmond, Richmond, Tasman, 7020 New Zealand

Physical address used from 17 Sep 2018 to 22 Jun 2021

Address #3: 237 Queen Street Richmond, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 15 Mar 2017 to 17 Sep 2018

Address #4: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 26 Jul 2013 to 15 Mar 2017

Address #5: 198 Main Road, Hope, Nelson 7020 New Zealand

Physical & registered address used from 03 Dec 2009 to 26 Jul 2013

Address #6: 1-195 Quebec Road, Nelson

Registered address used from 06 May 2002 to 03 Dec 2009

Address #7: 1 / 195 Quebec Road, Nelson

Registered address used from 11 Apr 2001 to 06 May 2002

Address #8: 270a Queen Street, Richmond, Nelson

Physical address used from 12 Apr 1997 to 12 Apr 1997

Address #9: 1-195 Quebec Road, Nelson

Physical address used from 12 Apr 1997 to 03 Dec 2009

Address #10: 1/195 Quebec Road, Nelson

Physical address used from 12 Apr 1997 to 12 Apr 1997

Address #11: 5 Duncan Court, Duncan Street, Port Nelson

Physical address used from 12 Apr 1997 to 12 Apr 1997

Address #12: 270a Queen Street, Richmond, Nelson

Registered address used from 17 Apr 1996 to 11 Apr 2001

Contact info
64 3 9700570
20 Mar 2019 Phone
sales@acad.co.nz
Email
christine@advancedoptics.nz
19 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.advancedoptics.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Stewart-corke, Christine Francis Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Corke, Anthony Ernest Richmond
Nelson
7020
New Zealand
Directors

Christine Frances Stewart-corke - Director

Appointment date: 17 Aug 2011

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Mar 2017


Anthony Ernest Corke - Director

Appointment date: 13 Oct 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Oct 2020


Anthony Ernest Corke - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 04 Mar 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Mar 2017


Daniel John Springett - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 10 Mar 1997

Address: Wakefield, Nelson,

Address used since 06 Mar 1995

Nearby companies

Airloans Limited
237 Queen Street

Galeo Estate Residents' Association Incorporated
L1 3/237 Queen Street

Sa & Sl Limited
237 Queen Street

Hennessy D Limited
7 Sundial Square

Jsj Beauty Limited
Shop 1, 246 Queen Street

Pib Investments Limited
257a Queen Street

Similar companies

Fluecube International Limited
93 Vanguard Street

Ivory Egg (nz) Limited
Level 1

M+h Power Pacific Limited
Level 19, Morrison Kent House

Protel International Technologies Limited
100 Heke Street

Visionary Technologies Limited
155 Milton Street

Watermanz Limited
20 Oxford Street