General information

Archwin Design Limited

Type: NZ Limited Company (Ltd)
9429036271856
New Zealand Business Number
1249713
Company Number
Registered
Company Status
083586680
GST Number

Archwin Design Limited (issued a business number of 9429036271856) was incorporated on 29 Oct 2002. 7 addresess are in use by the company: Unit 8, 288 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, service). 222 Bush Road, Albany, Auckland had been their physical address, until 22 Oct 2019. 300 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 99 shares (33% of shares), namely:
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610,
Viskovich, Cara-Lee (an individual) located at Te Atatu South, Auckland postcode 0610,
Viskovich, Paul Adam (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 33% of all shares (99 shares); it includes
Nelson, Dalene Margaret (an individual) - located at Te Atatu South, Waitakere,
Nelson, Dalene Margaret (a director) - located at Te Atatu South, Waitakere. Moving on to the 3rd group of shareholders, share allotment (99 shares, 33%) belongs to 2 entities, namely:
Naiker, Karishma Lata, located at Massey, Auckland (an individual),
Kumar, Shelvin Naiker, located at Massey, Auckland (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
11 Royal View Road, Te Atatu South, Auckland, 0610 Registered & physical & service 22 Oct 2019
11 Royal View Road, Te Atatu South, Auckland, 0610 Postal & office & delivery 04 Mar 2020
Unit 8, 288 Te Atatu Road, Te Atatu South, Auckland, 0610 Registered & service 15 Mar 2023
Contact info
64 09 8343337
Phone (Phone)
office@archwindesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.archwindesign.co.nz
Website
Directors
Name and Address Role Period
Shelvin Naiker Kumar
Massey, Auckland, 0614
Address used since 01 Mar 2020
Massey, Auckland, 0614
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Paul Adam Viskovich
Te Atatu South, Auckland, 0610
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Dalene Margaret Nelson
Te Atatu South, Waitakere, 0610
Address used since 25 May 2010
Director 29 Oct 2002 - 31 Mar 2023
Addresses
Principal place of activity
11 Royal View Road , Te Atatu South , Auckland , 0610
Previous address Type Period
222 Bush Road, Albany, Auckland Physical & registered 27 May 2008 - 22 Oct 2019
23 A Bedford St, Te Atatu South Physical & registered 14 Apr 2004 - 27 May 2008
Unit 5, 36 William Pickering Drive, Albany Registered & physical 29 Oct 2002 - 14 Apr 2004
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company)
Henderson
Auckland
0610
11 Apr 2019 - current
Viskovich, Cara-lee
Individual
Te Atatu South
Auckland
0610
11 Apr 2019 - current
Viskovich, Paul Adam
Individual
Te Atatu South
Auckland
0610
11 Apr 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nelson, Dalene Margaret
Individual
Te Atatu South
Waitakere
0610
05 Apr 2019 - current
Nelson, Dalene Margaret
Director
Te Atatu South
Waitakere
0610
05 Apr 2019 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Naiker, Karishma Lata
Individual
Massey
Auckland
0614
11 Apr 2019 - current
Kumar, Shelvin Naiker
Individual
Massey
Auckland
0614
11 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kumar, Shelvin Naiker
Individual
Massey
Auckland
0614
11 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Viskovich, Paul Adam
Individual
Te Atatu South
Auckland
0610
11 Apr 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Nelson, Dalene Margaret
Individual
Te Atatu South
Waitakere
0610
05 Apr 2019 - current
Nelson, Dalene Margaret
Director
Te Atatu South
Waitakere
0610
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Rea, Anthony James
Individual
Albany
0752
05 Apr 2019 - 29 Oct 2021
Mcewan, Sarah Elizabeth
Individual
Te Atatu South
Waitakere
29 Oct 2002 - 05 Apr 2019
Mcewan, Cara-lee
Individual
Te Atatu South
Waitakere
29 Oct 2002 - 05 Apr 2019
Location
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