Archimedia Group Waikato Limited (issued an NZ business identifier of 9429042449195) was launched on 06 Jul 2016. 5 addresess are currently in use by the company: Po Box 4166, Hamilton East, Hamilton, 3247 (type: postal, office). 26 Clifton Road, Hamilton Central, Hamilton had been their physical address, up until 22 May 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Sh Trustee Services (King) Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204,
King, Rosemary Nicola (an individual) located at Riverlea, Hamilton postcode 3216,
King, Stephen Murray (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Rosemary Nicola (an individual) - located at Riverlea, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Stephen Murray, located at Riverlea, Hamilton (an individual). "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Archimedia Group Waikato Limited. The Businesscheck database was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 22 May 2019 |
Po Box 4166, Hamilton East, Hamilton, 3247 | Postal | 06 Jul 2023 |
Level 1, 25 Ward Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Murray King
Hamilton Central, Hamilton, 3204
Address used since 03 Aug 2023
Riverlea, Hamilton, 3216
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
Lindsay David Mackie
Belmont, Auckland, 0622
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 09 May 2019 |
Previous address | Type | Period |
---|---|---|
26 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 06 Jul 2016 - 22 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sh Trustee Services (king) Limited Shareholder NZBN: 9429046035264 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Apr 2017 - current |
King, Rosemary Nicola Individual |
Riverlea Hamilton 3216 |
04 Apr 2017 - current |
King, Stephen Murray Individual |
Riverlea Hamilton 3216 |
04 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Rosemary Nicola Individual |
Riverlea Hamilton 3216 |
04 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Stephen Murray Individual |
Riverlea Hamilton 3216 |
04 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Lindsay David Individual |
Belmont Auckland 0622 |
06 Jul 2016 - 27 May 2019 |
Amego Trustee Company Limited Shareholder NZBN: 9429045975752 Company Number: 6242956 Entity |
1 Queen Street, Auckland Central Auckland 1010 |
04 Apr 2017 - 27 May 2019 |
Mackie, Lynda Anne Individual |
Belmont Auckland 0622 |
06 Jul 2016 - 27 May 2019 |
Amego Trustee Company Limited Shareholder NZBN: 9429045975752 Company Number: 6242956 Entity |
1 Queen Street, Auckland Central Auckland 1010 |
04 Apr 2017 - 27 May 2019 |
Mackie, Lynda Anne Individual |
Belmont Auckland 0622 |
06 Jul 2016 - 27 May 2019 |
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