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Archtech Limited

Type: NZ Limited Company (Ltd)
9429041057452
NZBN
4858360
Company Number
Registered
Company Status
113208872
GST Number
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
Level 7, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jan 2014

Archtech Limited was launched on 15 Jan 2014 and issued a number of 9429041057452. The registered LTD company has been supervised by 3 directors: Keun Hong Lee - an active director whose contract started on 13 Nov 2015,
Radoslav Stefanov Botev - an inactive director whose contract started on 11 Mar 2014 and was terminated on 13 Nov 2015,
Steven Craig Wheatley - an inactive director whose contract started on 15 Jan 2014 and was terminated on 26 Mar 2014.
As stated in BizDb's database (last updated on 09 Feb 2024), the company uses 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kiwi Steel Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. Archtech Limited is classified as "Roofing material installation - except insulation materials" (business classification E322330).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kiwi Steel Holdings Limited
Shareholder NZBN: 9429041380574
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Total Building Management Limited
Shareholder NZBN: 9429041053140
Company Number: 4889720
61 High Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skn Trustee Limited
Name
Ltd
Type
3233532
Ultimate Holding Company Number
NZ
Country of origin
Directors

Keun Hong Lee - Director

Appointment date: 13 Nov 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Nov 2015


Radoslav Stefanov Botev - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 13 Nov 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Mar 2014


Steven Craig Wheatley - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 26 Mar 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Jan 2014

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