Archangel Investments Limited
Type: NZ Limited Company (Ltd)Archangel Investments Limited (issued an NZ business identifier of 9429030751835) was launched on 13 Mar 2012. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. Archangel Investments Limited used other names, namely: Hkn 3 Limited from 20 Apr 2012 to 16 Nov 2012, Hayes Knight North Harbour Limited (13 Mar 2012 to 20 Apr 2012). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Travis, Scott Dean (a director) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Jul 2017
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2014 |
Director | 13 Mar 2012 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 26 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2012 - 20 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Barlow, Philip John Director |
Northcote Auckland 0627 |
13 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
13 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Director |
Tindalls Beach Whangaparaoa 0930 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutler, Brendon Paul Individual |
Forrest Hill Auckland 0620 |
31 Aug 2017 - 29 Jun 2020 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |