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Archicat Limited

Type: NZ Limited Company (Ltd)
9429046169679
NZBN
6301088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
54 Target Road
Totara Vale
Auckland 0629
New Zealand
Registered address used since 15 Sep 2021
54 Target Road
Totara Vale
Auckland 0629
New Zealand
Physical & service address used since 16 Sep 2021

Archicat Limited, a registered company, was launched on 20 Jun 2017. 9429046169679 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Dominic Antony Bish - an active director whose contract began on 20 Jun 2017,
Catherine Jennifer Bish - an active director whose contract began on 18 Oct 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Target Road, Totara Vale, Auckland, 0629 (type: physical, service).
Archicat Limited had been using 10A Helicon Place, Totara Vale, Auckland as their registered address until 15 Sep 2021.
Old names for the company, as we established at BizDb, included: from 02 Jun 2017 to 09 Oct 2020 they were called Rebi Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Lastly we have the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10a Helicon Place, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 20 Jun 2017 to 15 Sep 2021

Address #2: 10a Helicon Place, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 20 Jun 2017 to 16 Sep 2021

Contact info
64 211 849007
07 Nov 2018 Phone
dom@dombish.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dom@dombish.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Cadoroca Holdings Limited
Shareholder NZBN: 9429032621280
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bish, Dominic Antony Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bish, Catherine Jennifer Totara Vale
Auckland
0629
New Zealand

Ultimate Holding Company

31 Jul 2017
Effective Date
Cadoroca Holdings Limited
Name
Ltd
Type
2160738
Ultimate Holding Company Number
NZ
Country of origin
10a Helicon Place
Totara Vale
Auckland 0629
New Zealand
Address
Directors

Dominic Antony Bish - Director

Appointment date: 20 Jun 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 07 Sep 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 20 Jun 2017


Catherine Jennifer Bish - Director

Appointment date: 18 Oct 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 07 Sep 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 18 Oct 2018

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