General information

Archimedia Group Waikato Limited

Type: NZ Limited Company (Ltd)
9429042449195
New Zealand Business Number
6045368
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

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
Contact info
64 27 2780512
Phone (Phone)
lynda@archimedia.co.nz
Email
admin@awaarchitects.co.nz
Email
https://www.awaarchitects.co.nz/
Website
www.archimedia.co.nz
Website
Directors
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
Addresses
Previous address Type Period
26 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 06 Jul 2016 - 22 May 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Rosemary Nicola
Individual
Riverlea
Hamilton
3216
04 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Stephen Murray
Individual
Riverlea
Hamilton
3216
04 Apr 2017 - current

Historic shareholders

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
Location
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