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Arch Legacy Limited

Type: NZ Limited Company (Ltd)
9429041546574
NZBN
5530471
Company Number
In Liquidation
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical address used since 09 Sep 2016
Level 15, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & service address used since 11 Jul 2023

Arch Legacy Limited was started on 05 Jan 2015 and issued a number of 9429041546574. This in liquidation LTD company has been run by 3 directors: Graeme Brian Wrack - an active director whose contract began on 05 Jan 2015,
Timothy Jacob Daniel - an active director whose contract began on 05 Jan 2015,
Michael John Boyce - an inactive director whose contract began on 27 Feb 2015 and was terminated on 15 Aug 2016.
As stated in BizDb's database (updated on 03 Jul 2023), this company uses 2 addresses: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (registered address),
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (service address),
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address).
Up until 11 Jul 2023, Arch Legacy Limited had been using G12, 23 Edwin Street, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 670 shares are held by 3 entities, namely:
Gelling Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wrack, Graeme Brian (a director) located at Mount Roskill, Auckland postcode 1042,
Koller, Bridget Mary (an individual) located at Mount Roskill, Auckland postcode 1042.
The 2nd group consists of 2 shareholders, holds 33% shares (exactly 330 shares) and includes
Daniel James Trust Limited - located at Newmarket, Auckland,
Daniel, Timothy Jacob - located at Glen Eden, Auckland. Arch Legacy Limited has been categorised as "Architect" (business classification M692110).

Addresses

Previous addresses

Address #1: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 09 Sep 2016 to 11 Jul 2023

Address #2: 8 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Aug 2016 to 09 Sep 2016

Address #3: 221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2015 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Entity (NZ Limited Company) Gelling Trust Limited
Shareholder NZBN: 9429041538517
Newmarket
Auckland
1023
New Zealand
Director Wrack, Graeme Brian Mount Roskill
Auckland
1042
New Zealand
Individual Koller, Bridget Mary Mount Roskill
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 330
Entity (NZ Limited Company) Daniel James Trust Limited
Shareholder NZBN: 9429030667686
Newmarket
Auckland
1023
New Zealand
Director Daniel, Timothy Jacob Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce, Charlotte Emma Kohimarama
Auckland
1071
New Zealand
Entity Gel Trustees No1 Limited
Shareholder NZBN: 9429041538135
Company Number: 5532907
Individual Boyce, Michael John Kohimarama
Auckland
1071
New Zealand
Entity Gel Trustees No1 Limited
Shareholder NZBN: 9429041538135
Company Number: 5532907
Directors

Graeme Brian Wrack - Director

Appointment date: 05 Jan 2015

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 05 Jan 2015


Timothy Jacob Daniel - Director

Appointment date: 05 Jan 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Jan 2015


Michael John Boyce - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 15 Aug 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Feb 2015

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