Archipen Limited, a registered company, was launched on 27 Feb 2017. 9429045969683 is the business number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company has been categorised. This company has been supervised by 1 director, named Amir Azimi - an active director whose contract began on 27 Feb 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 12 Oteha Valley Road, Northcross, Auckland, 0632 (types include: registered, physical).
Archipen Limited had been using 1 Waverley Avenue, Glenfield, Auckland as their physical address until 16 Nov 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 1 Waverley Avenue, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 15 Nov 2019 to 16 Nov 2022
Address: 5a, Westminster Drive, Bethlehem, Tauarnga, 3110 New Zealand
Registered & physical address used from 06 Nov 2017 to 15 Nov 2019
Address: 2/99 Churchill Road, Judea, Tauarnga, 3110 New Zealand
Physical & registered address used from 27 Feb 2017 to 06 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Azimi, Amir |
Oteha Auckland 0632 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dolatabadi, Elham |
Oteha Auckland 0632 New Zealand |
27 Feb 2017 - |
Amir Azimi - Director
Appointment date: 27 Feb 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 02 Nov 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Feb 2019
Address: Cambridge Road, Tauranga, 3110 New Zealand
Address used since 01 Dec 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 27 Feb 2017
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