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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Cadoroca Holdings Limited Shareholder NZBN: 9429032621280 |
Northcote Auckland 0627 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Bish, Dominic Antony |
Totara Vale Auckland 0629 New Zealand |
26 Nov 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bish, Catherine Jennifer |
Totara Vale Auckland 0629 New Zealand |
26 Nov 2017 - |
Ultimate Holding Company
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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