General information

Archicat Limited

Type: NZ Limited Company (Ltd)
9429046169679
New Zealand Business Number
6301088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Archicat Limited (New Zealand Business Number 9429046169679) was started on 20 Jun 2017. 2 addresses are currently in use by the company: 54 Target Road, Totara Vale, Auckland, 0629 (type: physical, service). 10A Helicon Place, Totara Vale, Auckland had been their registered address, until 15 Sep 2021. Archicat Limited used more aliases, namely: Rebi Limited from 02 Jun 2017 to 09 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Cadoroca Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Bish, Dominic Antony (a director) - located at Totara Vale, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Bish, Catherine Jennifer, located at Totara Vale, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archicat Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
54 Target Road, Totara Vale, Auckland, 0629 Registered 15 Sep 2021
54 Target Road, Totara Vale, Auckland, 0629 Physical & service 16 Sep 2021
Contact info
64 211 849007
Phone (Phone)
dom@dombish.com
Email (nzbn-reserved-invoice-email-address-purpose)
dom@dombish.com
Email
No website
Website
Directors
Name and Address Role Period
Dominic Antony Bish
Totara Vale, Auckland, 0629
Address used since 07 Sep 2021
Totara Vale, Auckland, 0629
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Catherine Jennifer Bish
Totara Vale, Auckland, 0629
Address used since 07 Sep 2021
Totara Vale, Auckland, 0629
Address used since 18 Oct 2018
Director 18 Oct 2018 - current
Addresses
Previous address Type Period
10a Helicon Place, Totara Vale, Auckland, 0629 Registered 20 Jun 2017 - 15 Sep 2021
10a Helicon Place, Totara Vale, Auckland, 0629 Physical 20 Jun 2017 - 16 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Cadoroca Holdings Limited
Shareholder NZBN: 9429032621280
Entity (NZ Limited Company)
Northcote
Auckland
0627
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bish, Dominic Antony
Director
Totara Vale
Auckland
0629
26 Nov 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bish, Catherine Jennifer
Individual
Totara Vale
Auckland
0629
26 Nov 2017 - current

Ultimate Holding Company
Effective Date 31 Jul 2017
Name Cadoroca Holdings Limited
Type Ltd
Ultimate Holding Company Number 2160738
Country of origin NZ
Address 10a Helicon Place
Totara Vale
Auckland 0629
Location
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