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Archer Construction Limited

Type: NZ Limited Company (Ltd)
9429040617190
NZBN
75017
Company Number
Registered
Company Status
Current address
Jacksons Building
Kapanui Street
Warkworth
Other address (Address for Records) used since 01 Jul 1997
Patten Brumby
627 Te Atatu Road
Te Atatu Peninsula, Auckland
Other address (Address for Records) used since 20 Apr 2006
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 13 Jun 2019

Archer Construction Limited was launched on 07 Aug 1968 and issued a business number of 9429040617190. The registered LTD company has been run by 3 directors: Andrew John Archer - an active director whose contract started on 01 May 1997,
Marion Elizabeth Archer - an inactive director whose contract started on 09 Apr 1990 and was terminated on 31 Jul 1999,
Ronald Edward Archer - an inactive director whose contract started on 09 Apr 1990 and was terminated on 31 Jul 1999.
According to the BizDb information (last updated on 13 May 2025), the company registered 5 addresess: 56 Bagnal Road, Mangawhai, 0573 (service address),
56 Bagnal Road, Mangawhai, 0573 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (registered address) among others.
Until 13 Jun 2019, Archer Construction Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Archer, Andrew John (an individual) located at Kaiwaka postcode 0573.

Addresses

Other active addresses

Address #4: 56 Bagnal Road, Mangawhai, 0573 New Zealand

Registered address used from 26 Aug 2024

Address #5: 56 Bagnal Road, Mangawhai, 0573 New Zealand

Service address used from 26 Mar 2025

Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 28 Apr 2006 to 13 Jun 2019

Address #2: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 28 Apr 2006

Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 28 Apr 2006

Address #5: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address #6: C/- Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson

Registered & physical address used from 09 Jun 2003 to 08 Nov 2005

Address #7: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Registered address used from 10 Mar 2000 to 09 Jun 2003

Address #8: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address #9: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth

Physical address used from 10 Mar 2000 to 09 Jun 2003

Address #10: Jacksons Building, Kapanui Street, Warkworth

Registered & physical address used from 08 Sep 1997 to 10 Mar 2000

Address #11: 8 Gordon Rd, Otahuhu

Registered address used from 01 Oct 1994 to 08 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Archer, Andrew John Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Vaosa Kaiwaka
0573
New Zealand
Directors

Andrew John Archer - Director

Appointment date: 01 May 1997

Address: Mangawhai Heads, Auckland, 0505 New Zealand

Address used since 03 May 2016

Address: Kaiwaka, 0573 New Zealand

Address used since 24 May 2017


Marion Elizabeth Archer - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 31 Jul 1999

Address: Point Wells,

Address used since 09 Apr 1990


Ronald Edward Archer - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 31 Jul 1999

Address: Point Wells,

Address used since 09 Apr 1990