General information

Archaus Limited

Type: NZ Limited Company (Ltd)
9429040983868
New Zealand Business Number
4790579
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Archaus Limited (issued a business number of 9429040983868) was launched on 20 Nov 2013. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 134 Oriental Parade, Oriental Bay, Wellington had been their physical address, up to 08 Oct 2019. 1000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 332 shares (33.2% of shares), namely:
Independent Trust Company (2020) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010,
Burns, Diane (an individual) located at Greytown, Greytown postcode 5712,
Burns, Dennis Gordon (an individual) located at Greytown, Greytown postcode 5712. In the second group, a total of 2 shareholders hold 33.2% of all shares (exactly 332 shares); it includes
Cole, Corinne Siobhan (an individual) - located at Oriental Bay, Wellington,
Cole, Michael John Lucas (a director) - located at Oriental Bay, Wellington. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 3 entities, namely:
Burns, Dennis Gordon, located at Greytown, Greytown (an individual),
Cole, Michael John Lucas, located at Oriental Bay, Wellington (a director),
Mcman, Chad Timothy, located at Titirangi, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archaus Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service & registered 08 Oct 2019
Directors
Name and Address Role Period
Dennis Gordon Burns
Greytown, Greytown, 5712
Address used since 31 Mar 2022
Te Aro, Wellington, 6011
Address used since 30 Sep 2019
Hataitai, Wellington, 6021
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Michael John Lucas Cole
Oriental Bay, Wellington, 6011
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Chad Timothy Mcman
Titirangi, Auckland, 0604
Address used since 21 Apr 2021
Waterloo, Lower Hutt, 5011
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Addresses
Previous address Type Period
134 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 20 Nov 2013 - 08 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Independent Trust Company (2020) Limited
Shareholder NZBN: 9429047922839
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
5010
06 Apr 2022 - current
Burns, Diane
Individual
Greytown
Greytown
5712
20 Nov 2013 - current
Burns, Dennis Gordon
Individual
Greytown
Greytown
5712
20 Nov 2013 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Cole, Corinne Siobhan
Individual
Oriental Bay
Wellington
6011
16 Jan 2024 - current
Cole, Michael John Lucas
Director
Oriental Bay
Wellington
6011
20 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burns, Dennis Gordon
Individual
Greytown
Greytown
5712
20 Nov 2013 - current
Cole, Michael John Lucas
Director
Oriental Bay
Wellington
6011
20 Nov 2013 - current
Mcman, Chad Timothy
Individual
Titirangi
Auckland
0604
22 Dec 2017 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Searle, Peter John
Individual
Titirangi
Auckland
0604
22 Dec 2017 - current
Mcman, Glenda Joan
Individual
Titirangi
Auckland
0604
22 Dec 2017 - current
Mcman, Chad Timothy
Individual
Titirangi
Auckland
0604
22 Dec 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcman, Chad Timothy
Individual
Titirangi
Auckland
0604
22 Dec 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cole, Michael John Lucas
Director
Oriental Bay
Wellington
6011
20 Nov 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Burns, Dennis Gordon
Individual
Greytown
Greytown
5712
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
20 Nov 2013 - 16 Jan 2024
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
24 May 2018 - 06 Apr 2022
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
24 May 2018 - 06 Apr 2022
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
24 May 2018 - 06 Apr 2022
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
24 May 2018 - 06 Apr 2022
Location
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