General information

Archihomes Limited

Type: NZ Limited Company (Ltd)
9429041056042
New Zealand Business Number
4894699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113198532
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Archihomes Limited (issued a New Zealand Business Number of 9429041056042) was started on 14 Jan 2014. 2 addresses are in use by the company: Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up to 12 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mak, Ben Oi Him (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ho, Billy Chun Hon (an individual) - located at Flat Bush, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Archihomes Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 Registered & physical & service 12 Apr 2021
Contact info
64 9 2824144
Phone (Phone)
general@architecturo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ben Oi Him Mak
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2014
Director 14 Jan 2014 - current
Billy Chun Hon Ho
Flat Bush, Auckland, 2019
Address used since 08 Jan 2020
Botany Downs, Auckland, 2010
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Bernardine Chia Ming Chan
Botany Downs, Auckland, 2010
Address used since 14 Jan 2014
Director 14 Jan 2014 - 20 Mar 2015
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 16 Nov 2016 - 12 Apr 2021
7 Kells Place, Botany Downs, Auckland, 2010 Registered & physical 14 Jan 2014 - 16 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mak, Ben Oi Him
Director
East Tamaki Heights
Auckland
2016
14 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ho, Billy Chun Hon
Individual
Flat Bush
Auckland
2019
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Chan, Bernardine Chia Ming
Individual
Botany Downs
Auckland
2010
14 Jan 2014 - 20 Mar 2015
Bernardine Chia Ming Chan
Director
Botany Downs
Auckland
2010
14 Jan 2014 - 20 Mar 2015
Location
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