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Archer Engineers Consolidated Limited

Type: NZ Limited Company (Ltd)
9429040819020
NZBN
33471
Company Number
Registered
Company Status
Current address
294 Busby Road
Rd 3
Katikati 3071
New Zealand
Physical & registered & service address used since 27 Nov 2018

Archer Engineers Consolidated Limited, a registered company, was started on 10 May 1977. 9429040819020 is the NZ business identifier it was issued. This company has been managed by 2 directors: Julia Archer - an active director whose contract started on 20 Nov 2020,
George Frederick Archer - an inactive director whose contract started on 23 May 1984 and was terminated on 20 Nov 2020.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 294 Busby Road, Rd 3, Katikati, 3071 (types include: physical, registered).
Archer Engineers Consolidated Limited had been using 294 Busby Road, Rd 1,, Katikati, Bay Of Plenty 3177 as their registered address up until 27 Nov 2018.
Past names used by this company, as we identified at BizDb, included: from 10 May 1977 to 05 Oct 1979 they were named Worth Service Engineering Limited.
One entity owns all company shares (exactly 100 shares) - Archer, Julia - located at 3071, Rd 3, Katikati.

Addresses

Principal place of activity

294 Busby Road, Rd 3, Katikati, 3071 New Zealand


Previous addresses

Address: 294 Busby Road, Rd 1,, Katikati, Bay Of Plenty 3177, 3177 New Zealand

Registered & physical address used from 03 Dec 2010 to 27 Nov 2018

Address: Busbys Road R D 1, Katikati, Bay Of Plenty 3177 New Zealand

Registered & physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 0447511
Phone
aec.arch@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Archer, Julia Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Individual Archer, Philip Norman Ellerslie
Auckland
1051
New Zealand
Individual Archer, Paul George Matua
Tauranga
3110
New Zealand
Individual Archer, George Frederick Rd 3
Katikati
3170
New Zealand
Directors

Julia Archer - Director

Appointment date: 20 Nov 2020

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 20 Nov 2020


George Frederick Archer - Director (Inactive)

Appointment date: 23 May 1984

Termination date: 20 Nov 2020

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 18 Nov 2014