General information
Archaus Holdings Limited
Type: NZ Limited Company (Ltd)9429030114326
New Zealand Business Number
4576451
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Archaus Holdings Limited (issued an NZ business number of 9429030114326) was registered on 05 Aug 2013. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 12 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Archaus Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Archaus Holdings Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Mission Bay, Auckland, 1071
Address used since 26 Sep 2017
Kingsland, Auckland, 1021
Address used since 22 Oct 2015 |
Director | 05 Aug 2013 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 28 Sep 2022
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 05 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Nov 2019 - 12 Nov 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 25 Oct 2019 - 25 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 13 Sep 2018 - 25 Oct 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 07 Oct 2016 - 13 Sep 2018 |
| Suite 1, 144 Parnell Road, Parnell, 1151 | Registered & physical | 05 Aug 2013 - 07 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archaus Trustees Limited Shareholder NZBN: 9429030114180 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Archaus Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4576639 |
| Country of origin | NZ |
| Address |
Suite 1 144 Parnell Road Parnell 1151 |
Location
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