Archant Limited was launched on 28 Mar 2003 and issued an NZ business number of 9429000036955. This registered LTD company has been managed by 4 directors: Sefton Paul Clare - an active director whose contract started on 08 Aug 2012,
Garth Simon Raikes - an active director whose contract started on 08 Aug 2012,
Hamish John Raikes - an active director whose contract started on 08 Aug 2012,
John Leonard Raikes - an inactive director whose contract started on 28 Mar 2003 and was terminated on 19 Dec 2018.
According to BizDb's database (updated on 26 Mar 2024), the company registered 3 addresses: 700C Omahu Road, Frimley, Hastings, 4120 (registered address),
700C Omahu Road, Frimley, Hastings, 4120 (physical address),
700C Omahu Road, Frimley, Hastings, 4120 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Up until 21 Jan 2021, Archant Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb found old names for the company: from 28 Mar 2003 to 25 May 2018 they were named Heritage Hardware Limited.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300000 shares are held by 1 entity, namely:
Archant Group Limited (an entity) located at Frimley, Hastings postcode 4120. Archant Limited is classified as "Household good wholesaling nec" (ANZSIC F333925).
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 21 Jan 2021
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 24 Jan 2018 to 20 Apr 2018
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 13 Dec 2017 to 24 Jan 2018
Address #4: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical & registered address used from 27 Sep 2007 to 13 Dec 2017
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 18 Aug 2006 to 27 Sep 2007
Address #6: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queens Street East, Hastings
Physical address used from 18 Aug 2006 to 18 Aug 2006
Address #7: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street, Hastings
Physical & registered address used from 28 Mar 2003 to 18 Aug 2006
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Archant Group Limited Shareholder NZBN: 9429051263942 |
Frimley Hastings 4120 New Zealand |
04 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clare, Sefton Paul |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 25 Feb 2021 |
Individual | Raikes, Genevieve Catherine |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Director | Raikes, Garth Simon |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
02 Mar 2010 - 25 Feb 2021 |
Individual | Clare, Rebecca Jane |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Raikes, Maria Lou |
Jervoistown Napier 4112 New Zealand |
29 Sep 2009 - 04 Aug 2023 |
Individual | Raikes, Maria Lou |
Jervoistown Napier 4112 New Zealand |
29 Sep 2009 - 04 Aug 2023 |
Individual | Raikes, Genevieve Catherine |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Individual | Raikes, Hamish John |
Jervoistown Napier 4112 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Clare, Sefton Paul |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Clare, Sefton Paul |
Tauriko Tauranga 3110 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Clare, Rebecca Jane |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Clare, Rebecca Jane |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Raikes, Maria Lou |
Jervoistown Napier 4112 New Zealand |
29 Sep 2009 - 04 Aug 2023 |
Individual | Raikes, Hamish John |
Jervoistown Napier 4112 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, Hamish John |
Jervoistown Napier 4112 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, Hamish John |
Jervoistown Napier 4112 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, Hamish John |
Jervoistown Napier 4112 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, Genevieve Catherine |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Director | Raikes, Garth Simon |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Director | Raikes, Garth Simon |
Frimley Hastings 4120 New Zealand |
28 Mar 2013 - 04 Aug 2023 |
Individual | Clare, Sefton Paul |
Tauriko Tauranga 3110 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Clare, Sefton Paul |
Jervoistown Napier 4112 New Zealand |
02 Mar 2010 - 04 Aug 2023 |
Individual | Raikes, Garth Simon |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, Garth Simon |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
28 Mar 2003 - 04 Aug 2023 |
Individual | Raikes, John Leonard |
Frimley Hastings 4120 New Zealand |
02 Mar 2010 - 25 Feb 2021 |
Sefton Paul Clare - Director
Appointment date: 08 Aug 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Aug 2012
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 25 Sep 2019
Garth Simon Raikes - Director
Appointment date: 08 Aug 2012
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Sep 2017
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Aug 2012
Hamish John Raikes - Director
Appointment date: 08 Aug 2012
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Jul 2014
John Leonard Raikes - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 19 Dec 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 20 Aug 2010
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