General information

Proarch Consultants Limited

Type: NZ Limited Company (Ltd)
9429041169902
New Zealand Business Number
5097181
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Proarch Consultants Limited (issued an NZBN of 9429041169902) was started on 07 Apr 2014. 3 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: office, registered). 3000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 999 shares (33.3 per cent of shares), namely:
Hlc Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Penny Johnson Trustees Limited (an entity) located at Palmerston North postcode 4410,
Coats, Amanda Michele (a director) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Lewer, Shane David (a director) - located at Terrace End, Palmerston North. Moving on to the next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Coats, Amanda Michele, located at Palmerston North, Palmerston North (a director). "Building consultancy service" (business classification M692310) is the classification the ABS issued Proarch Consultants Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Office unknown
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 07 Apr 2014
Directors
Name and Address Role Period
Michael David Swann
Fitzherbert, Palmerston North, 4410
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Shane David Lewer
Terrace End, Palmerston North, 4410
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Amanda Michele Coats
Palmerston North, Palmerston North, 4414
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Addresses
Principal place of activity
165 Broadway Avenue , Palmerston North , Palmerston North , 4410
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hlc Limited
Shareholder NZBN: 9429036220434
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
05 May 2023 - current
Penny Johnson Trustees Limited
Shareholder NZBN: 9429050655267
Entity (NZ Limited Company)
Palmerston North
4410
05 May 2023 - current
Coats, Amanda Michele
Director
Palmerston North
Palmerston North
4414
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewer, Shane David
Director
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coats, Amanda Michele
Director
Palmerston North
Palmerston North
4414
07 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Swann, Michael David
Director
Fitzherbert
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Lewer, Philippa Mary
Individual
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Fitzgerald, Ian Robert
Individual
Khandallah
Wellington
6035
07 Apr 2014 - current
Lewer, Shane David
Director
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #6 Number of Shares: 999
Shareholder Name Address Period
Wingfield-smith, Shane Paul
Individual
Fitzherbert
Palmerston North
4410
07 Apr 2014 - current
Swann, Michael David
Director
Fitzherbert
Palmerston North
4410
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Tiscenko, Michael Herman
Individual
Palmerston North
Palmerston North
4414
07 Apr 2014 - 05 May 2023
Location
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