General information

Archiplan NZ Limited

Type: NZ Limited Company (Ltd)
9429042253518
New Zealand Business Number
5925269
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Archiplan Nz Limited (issued a New Zealand Business Number of 9429042253518) was launched on 22 Mar 2016. 2 addresses are in use by the company: 51 Baird Road, Rd 1, Pokeno, 2471 (type: physical, service). 71 Baird Road, Pokeno had been their registered address, until 04 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pullin, Philip (a director) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pullin, Joanne (an individual) - located at Rd 1, Pokeno. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archiplan Nz Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
51 Baird Road, Rd 1, Pokeno, 2471 Registered 04 Dec 2019
51 Baird Road, Rd 1, Pokeno, 2471 Physical & service 16 Mar 2020
Contact info
64 21 2953443
Phone (Phone)
phil@archiplan.co.nz
Email
archiplannz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Pullin
Rd 1, Pokeno, 2471
Address used since 07 Mar 2020
Pukekohe, Pukekohe, 2120
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Addresses
Principal place of activity
51 Baird Road , Rd 1 , Pokeno , 2471
Previous address Type Period
71 Baird Road, Pokeno, 2471 Registered 13 Mar 2019 - 04 Dec 2019
71 Baird Road, Pokeno, 2471 Physical 13 Mar 2019 - 16 Mar 2020
Suite 1, 14 Nelson Street, Pukekohe, Pukekohe, 2120 Physical & registered 22 Mar 2016 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pullin, Philip
Director
Rd 1
Pokeno
2471
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pullin, Joanne
Individual
Rd 1
Pokeno
2471
12 Oct 2018 - current
Location
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