General information
Archipela Limited
Type: NZ Limited Company (Ltd)9429032650709
New Zealand Business Number
2153739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100183293
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Archipela Limited (issued an NZBN of 9429032650709) was registered on 14 Jul 2008. 5 addresess are in use by the company: 14B Eden View Road, Sandringham, Auckland, 1025 (type: postal, office). 6 Locarno Avenue, Sandringham, Auckland had been their physical address, up until 17 Oct 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gillanders, Matthew Paul (an individual) located at Sandringham, Auckland postcode 1025. "Film and video production" (business classification J551110) is the category the ABS issued to Archipela Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14b Eden View Road, Sandringham, Auckland, 1025 | Physical & registered & service | 17 Oct 2019 |
| 14b Eden View Road, Sandringham, Auckland, 1025 | Postal & office & delivery | 25 Mar 2020 |
Contact info
64 21 704224
Phone (Phone)
matt@archipela.co.nz
Email
www.archipela.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Gillanders
Sandringham, Auckland, 1025
Address used since 25 Mar 2020
Sandringham, Auckland, 1025
Address used since 31 Mar 2013 |
Director | 14 Jul 2008 - current |
Addresses
Principal place of activity
| 14b Eden View Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 6 Locarno Avenue, Sandringham, Auckland, 1025 | Physical & registered | 09 Apr 2013 - 17 Oct 2019 |
| Flat 1, 19 Cambourne Road, Sandringham, Auckland, 1025 | Physical & registered | 13 Apr 2011 - 09 Apr 2013 |
| 3/24 Onslow Road, Mount Eden, Auckland 1024 | Registered & physical | 05 Mar 2010 - 13 Apr 2011 |
| 13/3 Akiraho Street, Mount Eden, Auckland | Physical & registered | 03 Apr 2009 - 05 Mar 2010 |
| 1/26 Mountain View Road, Western Springs, Auckland | Registered & physical | 14 Jul 2008 - 03 Apr 2009 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Matthew Paul Individual |
Sandringham Auckland 1025 |
14 Jul 2008 - current |
Location
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Lineworks Limited 7 Locarno Avenue |
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Rose And May Investments Limited 9 Fergusson Avenue |
|
Locarno Trustees Limited 11 Locarno Avenue |
|
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|
16 Cumberland Limited 11 Fergusson Avenue |
|
Thirteen X2 Trustee Limited 13 Fergusson Avenue |
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