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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Archer, Andrew John |
Kaiwaka 0573 New Zealand |
07 Aug 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archer, Vaosa |
Kaiwaka 0573 New Zealand |
07 Aug 1968 - 04 Jun 2019 |
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
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