Archwel Holdings Limited
Type: NZ Limited Company (Ltd)Archwel Holdings Limited (issued an NZ business identifier of 9429030266438) was incorporated on 05 Jun 2013. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 24 Sep 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 per cent of shares), namely:
Pathfinder Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Archwel Holdings Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Blair Archer
Lawrence, Lawrence, 9532
Address used since 21 May 2016 |
Director | 05 Jun 2013 - current |
|
Janine Elizabeth Welsby
Lawrence, Lawrence, 9532
Address used since 21 May 2016 |
Director | 18 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 03 Mar 2021 - 24 Sep 2021 |
| 16 Lismore Street, Lawrence, Lawrence, 9532 | Physical & registered | 23 Feb 2017 - 03 Mar 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 23 Feb 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 15 Jan 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 05 Jun 2013 - 15 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
05 Jun 2013 - 15 Feb 2017 | |
|
Welsby, Janine Elizabeth Director |
Lawrence Lawrence 9532 |
15 Feb 2017 - 04 Aug 2017 |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
05 Jun 2013 - 15 Feb 2017 | |
|
Archer, Penelope Blair Director |
Lawrence Lawrence 9532 |
15 Feb 2017 - 04 Aug 2017 |
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