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Archifact - Architecture & Conservation Limited

Type: NZ Limited Company (Ltd)
9429030155374
NZBN
4527758
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Archifact - Architecture & Conservation Limited was started on 02 Jul 2013 and issued an NZ business identifier of 9429030155374. The registered LTD company has been supervised by 2 directors: Adam Wild - an active director whose contract began on 02 Jul 2013,
Emma Mary Wild - an inactive director whose contract began on 27 Nov 2015 and was terminated on 08 Jul 2020.
According to our data (last updated on 09 Mar 2024), this company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up until 27 Oct 2015, Archifact - Architecture & Conservation Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Salmon, Andrew Paul Maxwell (an individual) located at Epsom, Auckland postcode 1023,
Wild, Adam (a director) located at Mount Roskill, Auckland postcode 1041,
Wild, Emma (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wild, Adam - located at Mount Roskill, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wild, Emma, located at Mount Roskill, Auckland (an individual). Archifact - Architecture & Conservation Limited is classified as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jul 2013 to 27 Oct 2015

Address: 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jul 2013 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Salmon, Andrew Paul Maxwell Epsom
Auckland
1023
New Zealand
Director Wild, Adam Mount Roskill
Auckland
1041
New Zealand
Individual Wild, Emma Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wild, Adam Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wild, Emma Mount Roskill
Auckland
1041
New Zealand
Directors

Adam Wild - Director

Appointment date: 02 Jul 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Jul 2013


Emma Mary Wild - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 08 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Nov 2015

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