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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Salmon, Andrew Paul Maxwell |
Epsom Auckland 1023 New Zealand |
02 Jul 2013 - |
Director | Wild, Adam |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - |
Individual | Wild, Emma |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wild, Adam |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wild, Emma |
Mount Roskill Auckland 1041 New Zealand |
02 Jul 2013 - |
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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