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Archway Recruitment Limited

Type: NZ Limited Company (Ltd)
9429046145772
NZBN
6288517
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 2, 5 Willeston Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 29 Aug 2019
Level 2, 5 Willeston Street
Wellington 6001
New Zealand
Registered & physical address used since 06 Sep 2019
Level 4
326 Lambton Quay
Wellington 6011
New Zealand
Shareregister address used since 29 Nov 2022

Archway Recruitment Limited, a registered company, was started on 23 May 2017. 9429046145772 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been supervised by 4 directors: Michael Steven Mccauley - an active director whose contract began on 23 May 2017,
James Scott Ward - an active director whose contract began on 23 May 2017,
Jonathan Redvers Greening - an active director whose contract began on 23 May 2017,
Matthew Geoffrey Williams Greenwood - an active director whose contract began on 31 Jan 2024.
Last updated on 20 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: Level 4, 326 Lambton Quay, Wellington, 6001 (registered address),
Level 4, 326 Lambton Quay, Wellington, 6001 (service address),
Level 4, 326 Lambton Quay, Wellington, 6011 (shareregister address),
Level 2, 5 Willeston Street, Wellington, 6001 (registered address) among others.
Archway Recruitment Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their physical address up to 06 Sep 2019.
A total of 120 shares are issued to 11 shareholders (4 groups). The first group consists of 34 shares (28.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 34 shares (28.33%). Lastly there is the next share allotment (18 shares 15%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 4, 326 Lambton Quay, Wellington, 6001 New Zealand

Service address used from 07 Dec 2022

Address #5: Level 4, 326 Lambton Quay, Wellington, 6001 New Zealand

Registered address used from 14 Dec 2022

Previous address

Address #1: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 May 2017 to 06 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Mccauley Trustees Limited
Shareholder NZBN: 9429046989697
Kingsland
Auckland
1024
New Zealand
Individual Mccauley, Joanne Elizabeth Stonefields
Auckland
1072
New Zealand
Director Mccauley, Michael Steven Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Ward Independent Trustee Limited
Shareholder NZBN: 9429047927087
Wellington
6140
New Zealand
Individual Ward, Anna Sumner
Christchurch
8081
New Zealand
Director Ward, James Scott Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Lavo, Belinda Rose Aotea
Porirua
5024
New Zealand
Individual Greenwood, Matthew Geoffrey Williams Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 34
Entity (NZ Limited Company) Minkey Trustee Limited
Shareholder NZBN: 9429051209476
Wellington
6011
New Zealand
Individual Greening, Ruth Anna Ngaio
Wellington
6035
New Zealand
Director Greening, Jonathan Redvers Ngaio
Wellington
6035
New Zealand
Directors

Michael Steven Mccauley - Director

Appointment date: 23 May 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 23 May 2017


James Scott Ward - Director

Appointment date: 23 May 2017

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 23 May 2017


Jonathan Redvers Greening - Director

Appointment date: 23 May 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 May 2017


Matthew Geoffrey Williams Greenwood - Director

Appointment date: 31 Jan 2024

Address: Aotea, Porirua, 5024 New Zealand

Address used since 31 Jan 2024

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