Archgola Limited was launched on 19 Jan 2017 and issued an NZBN of 9429045918131. This registered LTD company has been run by 5 directors: Lyndon Harvey Green - an active director whose contract started on 19 Jan 2017,
Mark Shane Stuart - an active director whose contract started on 19 Jan 2017,
Fiona Rhonda Jane Schroeder - an active director whose contract started on 19 Jan 2017,
Julian Paul Green - an active director whose contract started on 19 Jan 2017,
Margaret Dulce Green - an inactive director whose contract started on 19 Jan 2017 and was terminated on 25 Nov 2019.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: Po Box 90, Red Beach, Red Beach, 0945 (type: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgf Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. Archgola Limited is categorised as "Fabricated metal product mfg nec" (ANZSIC C229922).
Principal place of activity
174 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgf Holdings Limited Shareholder NZBN: 9429045915147 |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - |
Ultimate Holding Company
Lyndon Harvey Green - Director
Appointment date: 19 Jan 2017
ASIC Name: Archgola Queensland Pty Limited
Address: Parrearra, Queensland, 4575 Australia
Address used since 26 Sep 2018
Address: Yatala, Queensland, 4207 Australia
Address: Wurtulla, Queensland, 4575 Australia
Address used since 19 Jan 2017
Mark Shane Stuart - Director
Appointment date: 19 Jan 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jan 2017
Fiona Rhonda Jane Schroeder - Director
Appointment date: 19 Jan 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Jan 2017
Julian Paul Green - Director
Appointment date: 19 Jan 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 19 Jan 2017
Margaret Dulce Green - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 25 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 19 Jan 2017
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