General information

Archways Limited

Type: NZ Limited Company (Ltd)
9429038466984
New Zealand Business Number
680709
Company Number
Registered
Company Status

Archways Limited (issued a New Zealand Business Number of 9429038466984) was started on 30 May 1995. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 27 Sep 2018. Archways Limited used other aliases, namely: Blue Chip Pies Limited from 30 May 1995 to 10 Feb 1997. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19997 shares (99.99% of shares), namely:
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland postcode 1010,
Garner, Nicholas John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Garner, Nicholas John (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Garner, Nicholas John, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered & service 27 Sep 2018
Directors
Name and Address Role Period
Nicholas John Garner
Remuera, Auckland, 1050
Address used since 19 Dec 2022
Remuera, Auckland, 1050
Address used since 13 Sep 2016
Director 30 May 1995 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 Registered & physical 27 Sep 2017 - 27 Sep 2018
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 07 Oct 2016 - 27 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 17 Sep 2007 - 07 Oct 2016
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 17 Sep 2007
8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 17 Sep 2007
Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered & physical 12 Mar 1998 - 03 Dec 1999
C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1 Registered & physical 14 Aug 1997 - 12 Mar 1998
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19997
Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Entity (NZ Limited Company)
Level 9, 41 Shortland Street
Auckland
1010
08 Oct 2003 - current
Garner, Nicholas John
Individual
Remuera
Auckland
1050
30 May 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garner, Nicholas John
Individual
Remuera
Auckland
1050
30 May 1995 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Garner, Nicholas John
Individual
Remuera
Auckland
1050
30 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Garner, Lynn Marie
Individual
Karaka
Papakura
2113
30 May 1995 - 02 Mar 2017
Location
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