Archipro Limited was incorporated on 04 Apr 2014 and issued an NZ business number of 9429041177563. The registered LTD company has been run by 4 directors: Milot Zeqiri - an active director whose contract began on 04 Apr 2014,
Brittany Helen Gribben - an active director whose contract began on 20 Sep 2017,
Shaun William Ryan - an active director whose contract began on 01 Feb 2018,
Andrew James Campbell Patterson - an inactive director whose contract began on 13 Jun 2018 and was terminated on 09 Oct 2019.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: Level 3, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 29 Jan 2020, Archipro Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for the company: from 03 Apr 2014 to 27 Jan 2017 they were called Amplify Group Limited.
A total of 15503871 shares are issued to 16 groups (20 shareholders in total). When considering the first group, 420823 shares are held by 1 entity, namely:
Eagle Holdings Limited (an other) located at Al Maryah Island, Abu Dhabi postcode 00000.
The 2nd group consists of 1 shareholder, holds 5.07% shares (exactly 786339 shares) and includes
Snowball Nominees Limited - located at Parnell, Auckland.
The 3rd share allocation (68808 shares, 0.44%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity). Archipro Limited has been categorised as "Building consultancy service" (business classification M692310).
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2014 to 29 Jan 2020
Basic Financial info
Total number of Shares: 15503871
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420823 | |||
Other (Other) | Eagle Holdings Limited |
Al Maryah Island, Abu Dhabi 00000 United Arab Emirates |
17 Aug 2022 - |
Shares Allocation #2 Number of Shares: 786339 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
24 Jul 2018 - |
Shares Allocation #3 Number of Shares: 68808 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 90325 | |||
Entity (NZ Limited Company) | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Individual | Patterson, Andrew James Campbell |
Herne Bay Auckland 1011 New Zealand |
03 Feb 2021 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 305863 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 388432 | |||
Entity (NZ Limited Company) | Liger Holdings Limited Shareholder NZBN: 9429048110716 |
Frankton Queenstown 9300 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 7717867 | |||
Entity (NZ Limited Company) | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 |
Kohimarama Auckland 1071 New Zealand |
04 Jun 2022 - |
Individual | Zeqiri, Milot |
Mission Bay Auckland 1071 New Zealand |
03 Feb 2021 - |
Individual | Gribben, Brittany Helen |
Mission Bay Auckland 1071 New Zealand |
03 Feb 2021 - |
Shares Allocation #9 Number of Shares: 1007700 | |||
Entity (NZ Limited Company) | Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 |
Milford Auckland 0620 New Zealand |
24 Jul 2018 - |
Shares Allocation #10 Number of Shares: 85640 | |||
Other (Other) | Nzvc Lp |
Canterbury 8013 New Zealand |
07 Sep 2021 - |
Shares Allocation #11 Number of Shares: 230000 | |||
Individual | Lampen, Simon |
Grey Lynn Auckland 1021 New Zealand |
03 Feb 2021 - |
Individual | Lampen, Fraser |
Grey Lynn Auckland 1021 New Zealand |
03 Feb 2021 - |
Shares Allocation #12 Number of Shares: 270000 | |||
Individual | Lampen, Roger |
Devonport Auckland 0624 New Zealand |
03 Feb 2021 - |
Shares Allocation #13 Number of Shares: 257202 | |||
Individual | Mccarthy, Sean |
Wainui Gisborne 4010 New Zealand |
03 Feb 2021 - |
Shares Allocation #14 Number of Shares: 3323954 | |||
Other (Other) | Internet Fund Vii Pte Ltd. |
Manhattan New York 10019 United States |
19 Jan 2022 - |
Shares Allocation #15 Number of Shares: 236239 | |||
Other (Other) | Incubator Holdings Pty Ltd |
Elsternwick Victoria 3185 Australia |
15 Jul 2021 - |
Shares Allocation #16 Number of Shares: 114679 | |||
Other (Other) | Walsh St Management Pty Ltd Atf Walsh St Trust |
Melbourne Victoria 3000 Australia |
27 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Patterson, Andrew James Campbell |
Herne Bay Auckland 1011 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Individual | Gibbs, Ian |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2021 - 08 Jul 2021 |
Entity | Liger Holdings Limited Shareholder NZBN: 9429048110716 Company Number: 7945938 |
02 Jun 2022 - 02 Jun 2022 | |
Individual | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2021 - 19 Jan 2022 |
Individual | Gribben, Brittany Helen |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2021 - 19 Jan 2022 |
Individual | Zeqiri, William |
Orakei Auckland 1071 New Zealand |
03 Feb 2021 - 17 Apr 2023 |
Individual | Zeqiri, William |
Orakei Auckland 1071 New Zealand |
03 Feb 2021 - 17 Apr 2023 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
08 Jul 2021 - 02 Jun 2022 | |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
24 Jul 2018 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
08 Jul 2021 - 10 Mar 2022 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
08 Jul 2021 - 08 Jul 2021 | |
Other | Rangimarie Trustees 2017 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
13 Apr 2018 - 02 Jun 2022 | |
Entity | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 |
24 Jul 2018 - 02 Jun 2022 | |
Other | Walsh St Management Pty Ltd | 27 Jul 2021 - 27 Jul 2021 | |
Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2014 - 13 Apr 2018 |
Other | Zeqiri Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
08 Jul 2021 - 10 Mar 2022 |
Other | Eagle Holdings Limited | 17 Aug 2022 - 17 Aug 2022 | |
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Beale, Sarah |
Milford Auckland 0620 New Zealand |
08 Jul 2021 - 08 Jul 2021 |
Individual | Beale, Nicholas |
Milford Auckland 0620 New Zealand |
08 Jul 2021 - 08 Jul 2021 |
Other | Liger Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
St Heliers Auckland 1071 New Zealand |
13 Apr 2018 - 02 Jun 2022 |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
Kohimarama Auckland 1071 New Zealand |
13 Apr 2018 - 02 Jun 2022 |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
Kohimarama Auckland 1071 New Zealand |
13 Apr 2018 - 02 Jun 2022 |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
Kohimarama Auckland 1071 New Zealand |
13 Apr 2018 - 02 Jun 2022 |
Entity | Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 |
Kohimarama Auckland 1071 New Zealand |
13 Apr 2018 - 02 Jun 2022 |
Entity | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2018 - 02 Jun 2022 |
Entity | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2018 - 02 Jun 2022 |
Entity | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2018 - 02 Jun 2022 |
Entity | Liger Holdings Limited Shareholder NZBN: 9429048110716 Company Number: 7945938 |
02 Jun 2022 - 02 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2021 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
24 Jul 2018 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Other | Ligar Holdings Limited |
Frankton Queenstown Otago 9371 New Zealand |
17 Mar 2022 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
08 Jul 2021 - 08 Jul 2021 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
08 Jul 2021 - 08 Jul 2021 | |
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
08 Jul 2021 - 10 Mar 2022 |
Individual | Hay, Timothy David |
Kumeu Auckland 0891 New Zealand |
08 Jul 2021 - 08 Jul 2021 |
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Zeqiri, William |
Orakei Auckland 1071 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Individual | Lampen, Simon |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Individual | Mccarthy, Sean |
Wainui Gisborne 4010 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Individual | Lampen, Roger |
Devonport Auckland 0624 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Director | Zeqiri, Milot |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Director | Zeqiri, Milot |
Mission Bay Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Lampen, Fraser |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2018 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Mission Bay Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Individual | Gribben, Brittany Helen |
Mission Bay Auckland 1071 New Zealand |
04 Apr 2014 - 03 Feb 2021 |
Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2014 - 13 Apr 2018 |
Ultimate Holding Company
Milot Zeqiri - Director
Appointment date: 04 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2019
Brittany Helen Gribben - Director
Appointment date: 20 Sep 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Sep 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2019
Shaun William Ryan - Director
Appointment date: 01 Feb 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 Feb 2018
Andrew James Campbell Patterson - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 09 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2018
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