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General information

Archiology Limited

Type: NZ Limited Company (Ltd)
9429034531815
New Zealand Business Number
1697763
Company Number
Registered
Company Status

Archiology Limited (issued an NZ business number of 9429034531815) was incorporated on 05 Oct 2005. 3 addresses are in use by the company: 10 Kirby Street, Glendene, Auckland, 0602 (type: office, registered). 32 Cloverfields Drive, Waimauku, Auckland had been their physical address, up until 01 Apr 2015. Archiology Limited used other aliases, namely: Architectural Draughting Solutions Limited from 05 Oct 2005 to 12 May 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Beuth, Liam (an individual) located at Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mcallister, Christopher John (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beuth, Colette Elizabeth, located at Coatesville (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
10 Kirby Street, Glendene, Auckland, 0602 Office unknown
C/o 433 Hillsborough Road, Hillsborough, Auckland, 1042 Registered & physical & service 01 Apr 2015
Last updated:
Directors
Name and Address Role Period
Christopher John Mcallister
Hillsborough, Auckland, 1042
Address used since 24 Mar 2015
Director 05 Oct 2005 - current
Liam Beuth
Coatesville, 0793
Address used since 29 Jun 2023
Mount Roskill, Auckland, 1041
Address used since 15 Jan 2019
Director 15 Jan 2019 - current
Karlene Lissa Jonkers
Waimauku, Waimauku, 0812
Address used since 21 May 2010
Director 05 Oct 2005 - 01 Mar 2015
Addresses
Principal place of activity
10 Kirby Street , Glendene , Auckland , 0602
Previous address Type Period
32 Cloverfields Drive, Waimauku, Auckland Physical & registered 05 Oct 2005 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Beuth, Liam
Individual 		Coatesville
0793 		16 Jun 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcallister, Christopher John
Individual 		Hillsborough
Auckland
1042 		05 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beuth, Colette Elizabeth
Individual 		Coatesville
0793 		16 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Casey, Charlotte Gemma
Individual 		Hillsborough
Auckland
1042 		24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Jonkers, Karlene Lissa
Individual 		Waimauku
Auckland
 05 Oct 2005 - 24 Mar 2015
Location
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