General information

Archon Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041158302
New Zealand Business Number
5076561
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Archon Group Holdings Limited (issued a business number of 9429041158302) was registered on 23 Apr 2014. 2 addresses are currently in use by the company: 3A Hilstan Place, Onehunga, Auckland, 1061 (type: registered, physical). Level 11 396 Queen Street, Auckland Central, Auckland had been their registered address, up to 20 May 2020. Archon Group Holdings Limited used other aliases, namely: Archon International Trading Co. Limited from 25 Mar 2014 to 07 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ren, Delong (a director) located at Onehunga, Auckland postcode 1061. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Archon Group Holdings Limited. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
Level 11 396 Queen Street, Auckland Central, Auckland, 1010 Service & physical 21 Apr 2016
3a Hilstan Place, Onehunga, Auckland, 1061 Registered 20 May 2020
Contact info
64 21 0333351
Phone (Phone)
darren.r@archongroup.co.nz
Email
No website
Website
archongroup.co.nz
Website
Directors
Name and Address Role Period
Delong Ren
Onehunga, Auckland, 1061
Address used since 23 Apr 2014
Director 23 Apr 2014 - current
Addresses
Principal place of activity
396 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 11 396 Queen Street, Auckland Central, Auckland, 1010 Registered 21 Apr 2016 - 20 May 2020
3a Hilstan Place, Onehunga, Auckland, 1061 Registered & physical 23 Apr 2014 - 21 Apr 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ren, Delong
Director
Onehunga
Auckland
1061
23 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Huang, Peter Shen
Individual
Remuera
Auckland
1050
17 Jul 2014 - 20 Jan 2016
Location
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