General information
Archipro Limited
Type: NZ Limited Company (Ltd)9429041177563
New Zealand Business Number
5111861
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Archipro Limited (NZBN 9429041177563) was started on 04 Apr 2014. 4 addresses are in use by the company: Level 3, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 29 Jan 2020. Archipro Limited used more aliases, namely: Amplify Group Limited from 03 Apr 2014 to 27 Jan 2017. 15503871 shares are allotted to 20 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 420823 shares (2.71% of shares), namely:
Eagle Holdings Limited (an other) located at Al Maryah Island, Abu Dhabi postcode 00000. When considering the second group, a total of 1 shareholder holds 5.07% of all shares (exactly 786339 shares); it includes
Snowball Nominees Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allotment (68808 shares, 0.44%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Archipro Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jan 2020 |
| Level 3, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milot Zeqiri
Kohimarama, Auckland, 1071
Address used since 20 Nov 2023
Mission Bay, Auckland, 1071
Address used since 04 Apr 2014
Kohimarama, Auckland, 1071
Address used since 06 Jul 2018
Parnell, Auckland, 1052
Address used since 13 Nov 2019 |
Director | 04 Apr 2014 - current |
|
Brittany Helen Gribben
Kohimarama, Auckland, 1071
Address used since 20 Nov 2023
Mission Bay, Auckland, 1071
Address used since 20 Sep 2017
Kohimarama, Auckland, 1071
Address used since 06 Jul 2018
Parnell, Auckland, 1052
Address used since 13 Nov 2019 |
Director | 20 Sep 2017 - current |
|
Shaun William Ryan
Somerfield, Christchurch, 8024
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Andrew James Campbell Patterson
Herne Bay, Auckland, 1011
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 09 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2014 - 29 Jan 2020 |
Financial Data
Financial info
15503871
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420823
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Holdings Limited Other (Other) |
Al Maryah Island, Abu Dhabi 00000 |
17 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 786339
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 68808
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 90325
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
|
Patterson, Andrew James Campbell Individual |
Herne Bay Auckland 1011 |
03 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 305863
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 388432
| Shareholder Name | Address | Period |
|---|---|---|
|
Liger Holdings Limited Shareholder NZBN: 9429048110716 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 7717867
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
04 Jun 2022 - current |
|
Zeqiri, Milot Individual |
Mission Bay Auckland 1071 |
03 Feb 2021 - current |
|
Gribben, Brittany Helen Individual |
Mission Bay Auckland 1071 |
03 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 1007700
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Entity (NZ Limited Company) |
Milford Auckland 0620 |
24 Jul 2018 - current |
Shares Allocation #10 Number of Shares: 85640
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvc Lp Other (Other) |
Canterbury 8013 |
07 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Simon Individual |
Grey Lynn Auckland 1021 |
03 Feb 2021 - current |
|
Lampen, Fraser Individual |
Grey Lynn Auckland 1021 |
03 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Roger Individual |
Devonport Auckland 0624 |
03 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 257202
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Sean Individual |
Wainui Gisborne 4010 |
03 Feb 2021 - current |
Shares Allocation #14 Number of Shares: 3323954
| Shareholder Name | Address | Period |
|---|---|---|
|
Internet Fund Vii Pte Ltd. Other (Other) |
Manhattan New York 10019 |
19 Jan 2022 - current |
Shares Allocation #15 Number of Shares: 236239
| Shareholder Name | Address | Period |
|---|---|---|
|
Incubator Holdings Pty Ltd Other (Other) |
Elsternwick Victoria 3185 |
15 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 114679
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh St Management Pty Ltd Atf Walsh St Trust Other (Other) |
Melbourne Victoria 3000 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Patterson, Andrew James Campbell Individual |
Herne Bay Auckland 1011 |
24 Jul 2018 - 03 Feb 2021 |
|
Gibbs, Ian Individual |
Mission Bay Auckland 1071 |
08 Jul 2021 - 08 Jul 2021 |
|
Liger Holdings Limited Shareholder NZBN: 9429048110716 Company Number: 7945938 Entity |
02 Jun 2022 - 02 Jun 2022 | |
|
Zeqiri, Milot Individual |
Kohimarama Auckland 1071 |
03 Feb 2021 - 19 Jan 2022 |
|
Gribben, Brittany Helen Individual |
Kohimarama Auckland 1071 |
03 Feb 2021 - 19 Jan 2022 |
|
Zeqiri, William Individual |
Orakei Auckland 1071 |
03 Feb 2021 - 17 Apr 2023 |
|
Zeqiri, William Individual |
Orakei Auckland 1071 |
03 Feb 2021 - 17 Apr 2023 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
08 Jul 2021 - 02 Jun 2022 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
24 Jul 2018 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
08 Jul 2021 - 10 Mar 2022 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
08 Jul 2021 - 08 Jul 2021 | |
|
Rangimarie Trustees 2017 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 3) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
13 Apr 2018 - 02 Jun 2022 | |
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 Entity |
24 Jul 2018 - 02 Jun 2022 | |
|
Walsh St Management Pty Ltd Other |
27 Jul 2021 - 27 Jul 2021 | |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
Newmarket Auckland 1023 |
04 Apr 2014 - 13 Apr 2018 |
|
Zeqiri Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
08 Jul 2021 - 10 Mar 2022 |
|
Eagle Holdings Limited Other |
17 Aug 2022 - 17 Aug 2022 | |
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Beale, Sarah Individual |
Milford Auckland 0620 |
08 Jul 2021 - 08 Jul 2021 |
|
Beale, Nicholas Individual |
Milford Auckland 0620 |
08 Jul 2021 - 08 Jul 2021 |
|
Liger Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
St Heliers Auckland 1071 |
13 Apr 2018 - 02 Jun 2022 |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
Kohimarama Auckland 1071 |
13 Apr 2018 - 02 Jun 2022 |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
Kohimarama Auckland 1071 |
13 Apr 2018 - 02 Jun 2022 |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
Kohimarama Auckland 1071 |
13 Apr 2018 - 02 Jun 2022 |
|
Zeqiri Trustee Limited Shareholder NZBN: 9429046685438 Company Number: 6783797 Entity |
Kohimarama Auckland 1071 |
13 Apr 2018 - 02 Jun 2022 |
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 Entity |
Auckland Central Auckland 1010 |
24 Jul 2018 - 02 Jun 2022 |
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 Entity |
Auckland Central Auckland 1010 |
24 Jul 2018 - 02 Jun 2022 |
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Company Number: 6281516 Entity |
Auckland Central Auckland 1010 |
24 Jul 2018 - 02 Jun 2022 |
|
Liger Holdings Limited Shareholder NZBN: 9429048110716 Company Number: 7945938 Entity |
02 Jun 2022 - 02 Jun 2022 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
08 Jul 2021 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
24 Jul 2018 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Ligar Holdings Limited Other |
Frankton Queenstown Otago 9371 |
17 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
08 Jul 2021 - 08 Jul 2021 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
08 Jul 2021 - 08 Jul 2021 | |
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
08 Jul 2021 - 10 Mar 2022 |
|
Hay, Timothy David Individual |
Kumeu Auckland 0891 |
08 Jul 2021 - 08 Jul 2021 |
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Zeqiri, William Individual |
Orakei Auckland 1071 |
24 Jul 2018 - 03 Feb 2021 |
|
Lampen, Simon Individual |
Grey Lynn Auckland 1021 |
24 Jul 2018 - 03 Feb 2021 |
|
Mccarthy, Sean Individual |
Wainui Gisborne 4010 |
24 Jul 2018 - 03 Feb 2021 |
|
Lampen, Roger Individual |
Devonport Auckland 0624 |
24 Jul 2018 - 03 Feb 2021 |
|
Zeqiri, Milot Director |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Zeqiri, Milot Director |
Mission Bay Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Lampen, Fraser Individual |
Grey Lynn Auckland 1021 |
24 Jul 2018 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Mission Bay Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Gribben, Brittany Helen Individual |
Mission Bay Auckland 1071 |
04 Apr 2014 - 03 Feb 2021 |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
Newmarket Auckland 1023 |
04 Apr 2014 - 13 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornwall Trustees 73 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4750060 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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