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Archipro Limited

Type: NZ Limited Company (Ltd)
9429041177563
NZBN
5111861
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
128 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Jan 2020
Level 3, 117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 420823
Other (Other) Eagle Holdings Limited Al Maryah Island, Abu Dhabi
00000
United Arab Emirates
Shares Allocation #2 Number of Shares: 786339
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
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
Shares Allocation #4 Number of Shares: 90325
Entity (NZ Limited Company) Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Auckland Central
Auckland
1010
New Zealand
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand
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
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
Shares Allocation #7 Number of Shares: 388432
Entity (NZ Limited Company) Liger Holdings Limited
Shareholder NZBN: 9429048110716
Frankton
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 7717867
Entity (NZ Limited Company) Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Kohimarama
Auckland
1071
New Zealand
Individual Zeqiri, Milot Mission Bay
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Mission Bay
Auckland
1071
New Zealand
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
Shares Allocation #10 Number of Shares: 85640
Other (Other) Nzvc Lp Canterbury
8013
New Zealand
Shares Allocation #11 Number of Shares: 230000
Individual Lampen, Simon Grey Lynn
Auckland
1021
New Zealand
Individual Lampen, Fraser Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #12 Number of Shares: 270000
Individual Lampen, Roger Devonport
Auckland
0624
New Zealand
Shares Allocation #13 Number of Shares: 257202
Individual Mccarthy, Sean Wainui
Gisborne
4010
New Zealand
Shares Allocation #14 Number of Shares: 3323954
Other (Other) Internet Fund Vii Pte Ltd. Manhattan
New York
10019
United States
Shares Allocation #15 Number of Shares: 236239
Other (Other) Incubator Holdings Pty Ltd Elsternwick
Victoria 3185
Australia
Shares Allocation #16 Number of Shares: 114679
Other (Other) Walsh St Management Pty Ltd Atf Walsh St Trust Melbourne
Victoria 3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand
Individual Gibbs, Ian Mission Bay
Auckland
1071
New Zealand
Entity Liger Holdings Limited
Shareholder NZBN: 9429048110716
Company Number: 7945938
Individual Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Kohimarama
Auckland
1071
New Zealand
Individual Zeqiri, William Orakei
Auckland
1071
New Zealand
Individual Zeqiri, William Orakei
Auckland
1071
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Other Rangimarie Trustees 2017 Limited
Other K One W One (no 3) Limited
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
Entity Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Company Number: 6281516
Other Walsh St Management Pty Ltd
Entity Cornwall Trustees 73 Limited
Shareholder NZBN: 9429030000131
Company Number: 4750060
Newmarket
Auckland
1023
New Zealand
Other Zeqiri Trustee Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Eagle Holdings Limited
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Individual Beale, Sarah Milford
Auckland
0620
New Zealand
Individual Beale, Nicholas Milford
Auckland
0620
New Zealand
Other Liger Holdings Limited
Other K One W One (no 4) Limited
Other Icehouse Ventures Nominees Limited
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
St Heliers
Auckland
1071
New Zealand
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
Kohimarama
Auckland
1071
New Zealand
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
Kohimarama
Auckland
1071
New Zealand
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
Kohimarama
Auckland
1071
New Zealand
Entity Zeqiri Trustee Limited
Shareholder NZBN: 9429046685438
Company Number: 6783797
Kohimarama
Auckland
1071
New Zealand
Entity Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Company Number: 6281516
Auckland Central
Auckland
1010
New Zealand
Entity Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Company Number: 6281516
Auckland Central
Auckland
1010
New Zealand
Entity Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Company Number: 6281516
Auckland Central
Auckland
1010
New Zealand
Entity Liger Holdings Limited
Shareholder NZBN: 9429048110716
Company Number: 7945938
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Ligar Holdings Limited Frankton
Queenstown
Otago 9371
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Hay, Jeremy Carlton Remuera
Auckland
1050
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Kohimarama
Auckland
1071
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Hay, Timothy David Kumeu
Auckland
0891
New Zealand
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Individual Zeqiri, William Orakei
Auckland
1071
New Zealand
Individual Lampen, Simon Grey Lynn
Auckland
1021
New Zealand
Individual Mccarthy, Sean Wainui
Gisborne
4010
New Zealand
Individual Lampen, Roger Devonport
Auckland
0624
New Zealand
Director Zeqiri, Milot Kohimarama
Auckland
1071
New Zealand
Director Zeqiri, Milot Mission Bay
Auckland
1071
New Zealand
Individual Lampen, Fraser Grey Lynn
Auckland
1021
New Zealand
Individual Gribben, Brittany Helen Kohimarama
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Kohimarama
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Mission Bay
Auckland
1071
New Zealand
Individual Gribben, Brittany Helen Mission Bay
Auckland
1071
New Zealand
Entity Cornwall Trustees 73 Limited
Shareholder NZBN: 9429030000131
Company Number: 4750060
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornwall Trustees 73 Limited
Name
Ltd
Type
4750060
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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