General information

Archis Group Limited

Type: NZ Limited Company (Ltd)
9429033027890
New Zealand Business Number
2059016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Archis Group Limited (issued an NZ business number of 9429033027890) was registered on 19 Nov 2007. 3 addresses are currently in use by the company: Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 (type: registered, physical). Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland had been their physical address, until 19 Apr 2021. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Lau, Dominic Chuen Lai (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Lau, Yin (an individual) - located at Ellerslie, Auckland. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Siu, Chun Fai, located at Remuera, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Archis Group Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 Other (Address For Share Register) 14 Apr 2014
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical & service 19 Apr 2021
Contact info
64 21 628198
Phone (Phone)
archisdom@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chun Fai Siu
Remuera, Auckland, 1050
Address used since 11 May 2016
Director 19 Nov 2007 - current
Dominic Chuen Lai Lau
Greenlane, Auckland, 1051
Address used since 11 May 2016
Director 19 Nov 2007 - current
Yin Lau
Ellerslie, Auckland, 1051
Address used since 11 May 2016
Director 19 Nov 2007 - current
Addresses
Principal place of activity
Flat 2, 118 Wheturangi Road , Greenlane , Auckland , 1051
Previous address Type Period
Unit 4, Building D, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 Physical & registered 24 Apr 2014 - 19 Apr 2021
Unit 1, Building E, 4 Pacific Rise,, Mt Wellington,, Auckland, 1060 Registered & physical 09 Aug 2013 - 24 Apr 2014
Unit 3, Building E, 4 Pacific Rise,, Mt Wellington,, Auckland Physical & registered 19 Nov 2007 - 09 Aug 2013
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lau, Dominic Chuen Lai
Individual
Greenlane
Auckland
1051
19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lau, Yin
Individual
Ellerslie
Auckland
1051
19 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Siu, Chun Fai
Individual
Remuera
Auckland
1050
19 Nov 2007 - current
Location
Companies nearby
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Bundaberg Brewed Drinks NZ Holdings Limited
Unit C3 , 4 Pacific Rise
Niftidri Limited
Building B, 4 Pacific Rise
Protocold Services Limited
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