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Archivo Construction Limited

Type: NZ Limited Company (Ltd)
9429041204726
NZBN
5161761
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33a Duncan Terrace
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 29 Apr 2022

Archivo Construction Limited, a registered company, was started on 29 Apr 2014. 9429041204726 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been managed by 1 director, named Gregory Forrest - an active director whose contract began on 29 Apr 2014.
Updated on 02 May 2024, our database contains detailed information about 1 address: 33A Duncan Terrace, Kilbirnie, Wellington, 6022 (category: registered, physical).
Archivo Construction Limited had been using 93 Majoribanks Street, Mount Victoria, Wellington as their registered address up until 29 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 23 Apr 2014 to 01 Jun 2022 they were named Forrest Construction Limited.
One entity owns all company shares (exactly 100 shares) - Forrest, Gregory - located at 6022, Kilbirnie, Wellington.

Addresses

Previous addresses

Address: 93 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 24 Mar 2021 to 29 Apr 2022

Address: 77b Frobisher Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 26 Feb 2021 to 24 Mar 2021

Address: 23a Totara Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 17 Jun 2019 to 26 Feb 2021

Address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Oct 2017 to 17 Jun 2019

Address: 305-307 Jackson Street, Petone, 5011 New Zealand

Registered & physical address used from 29 Apr 2014 to 24 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Forrest, Gregory Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Forrest, Greg Brooklyn
Wellington
6021
New Zealand
Directors

Gregory Forrest - Director

Appointment date: 29 Apr 2014

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 20 Apr 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Mar 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 27 Aug 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Nov 2015

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