Archon Group Holdings Limited was launched on 23 Apr 2014 and issued a business number of 9429041158302. This registered LTD company has been run by 1 director, named Delong Ren - an active director whose contract began on 23 Apr 2014.
As stated in BizDb's information (updated on 27 Apr 2024), the company filed 1 address: 3A Hilstan Place, Onehunga, Auckland, 1061 (type: registered, physical).
Up to 20 May 2020, Archon Group Holdings Limited had been using Level 11 396 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 25 Mar 2014 to 07 Mar 2016 they were named Archon International Trading Co. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ren, Delong (a director) located at Onehunga, Auckland postcode 1061. Archon Group Holdings Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2016 to 20 May 2020
Address #2: 3a Hilstan Place, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 23 Apr 2014 to 21 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ren, Delong |
Onehunga Auckland 1061 New Zealand |
23 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Peter Shen |
Remuera Auckland 1050 New Zealand |
17 Jul 2014 - 20 Jan 2016 |
Delong Ren - Director
Appointment date: 23 Apr 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Apr 2014
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