Arch Active Limited
Type: NZ Limited Company (Ltd)Arch Active Limited (issued an NZ business number of 9429032085174) was started on 29 Jul 2009. 10 addresess are currently in use by the company: 8 Charnwood Grove, Waikanae, 5036 (type: registered, other). 8 Charnwood Grove, Waikanae, Waikanae had been their registered address, until 15 Jul 2022. Arch Active Limited used more aliases, namely: Arch Active Investments Limited from 29 Jul 2009 to 06 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kieft, Esther Mary (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kieft, Jonathan (an individual) - located at Waikanae, Waikanae. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Arch Active Limited. Businesscheck's information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Charnwood Grove, Waikanae, 5036 | Physical & service | 29 Jul 2009 |
| 8 Charnwood Grove, Waikanae 5036 | Other (Address For Share Register) | 29 Jul 2009 |
| 8 Charnwood Grove, Waikanae, 5036 | Office & postal & delivery & other (Address For Share Register) | 06 Jul 2019 |
| 8 Charnwood Grove, Waikanae, Waikanae, 5036 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Kieft
Waikanae, 5036
Address used since 03 Jul 2015 |
Director | 29 Jul 2009 - current |
|
Jonathan William Kieft
Waikanae, 5036
Address used since 14 Sep 2017
Waikanae, Waikanae, 5036
Address used since 06 Jul 2019 |
Director | 29 Jul 2009 - current |
|
Stephen Alan Mccabe
Hataitai, Wellington, 6021
Address used since 29 Jul 2009
Saint Johns Hill, Whanganui, 4501
Address used since 06 Jul 2019 |
Director | 29 Jul 2009 - 05 Aug 2019 |
| Type | Used since | |
|---|---|---|
| 8 Charnwood Grove, Waikanae, Waikanae, 5036 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jul 2021 |
| 8 Charnwood Grove, Waikanae, 5036 | Registered | 15 Jul 2022 |
| 8 Charnwood Grove , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 8 Charnwood Grove, Waikanae, Waikanae, 5036 | Registered | 13 Jul 2021 - 15 Jul 2022 |
| 8 Charnwood Grove, Waikanae, 5036 | Registered | 29 Jul 2009 - 13 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieft, Esther Mary Individual |
Waikanae Waikanae 5036 |
14 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieft, Jonathan Individual |
Waikanae Waikanae 5036 |
29 Jul 2009 - current |
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