General information

Archimetrix Limited

Type: NZ Limited Company (Ltd)
9429031622776
New Zealand Business Number
2436385
Company Number
Registered
Company Status

Archimetrix Limited (issued an NZ business identifier of 9429031622776) was registered on 18 Mar 2010. 2 addresses are in use by the company: 140 Tram Road, Rd 1, Kaiapoi, 7691 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 23 Jul 2014. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1 per cent of shares), namely:
Hampton, Joanna Margaret (an individual) located at R D 1, Kaiapoi 7691. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98000 shares); it includes
Hampton, Joanna Margaret (an individual) - located at R D 1, Kaiapoi 7691,
Scott, Hamish Alexander (an individual) - located at R D 1, Kaiapoi 7691,
Wynyard, Peter Thomas (an individual) - located at R D 1, Kaiapoi 7691. Moving on to the next group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Wynyard, Peter Thomas, located at R D 1, Kaiapoi 7691 (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
140 Tram Road, Rd 1, Kaiapoi, 7691 Physical & service 23 Jul 2014
1b, 303 Riccarton Road, Middleton, Christchurch, 8041 Registered 23 Jul 2014
Directors
Name and Address Role Period
Peter Thomas Wynyard
R D 1, Kaiapoi 7691, 7691
Address used since 04 Aug 2014
Director 18 Mar 2010 - current
David William Whyte
Clarkville, R D 2, Kaiapoi 7692,
Address used since 18 Mar 2010
Director 18 Mar 2010 - 15 Jan 2014
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 20 Feb 2012 - 23 Jul 2014
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 18 Mar 2010 - 20 Feb 2012
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hampton, Joanna Margaret
Individual
R D 1
Kaiapoi 7691
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Hampton, Joanna Margaret
Individual
R D 1
Kaiapoi 7691
18 Mar 2010 - current
Scott, Hamish Alexander
Individual
R D 1
Kaiapoi 7691
18 Mar 2010 - current
Wynyard, Peter Thomas
Individual
R D 1
Kaiapoi 7691
18 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wynyard, Peter Thomas
Individual
R D 1
Kaiapoi 7691
18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Whyte Construction Limited
Shareholder NZBN: 9429037936426
Company Number: 889110
Entity
18 Mar 2010 - 29 Jan 2014
Whyte Construction Limited
Shareholder NZBN: 9429037936426
Company Number: 889110
Entity
18 Mar 2010 - 29 Jan 2014
Location