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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Entity (NZ Limited Company) | Gelling Trust Limited Shareholder NZBN: 9429041538517 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - |
Director | Wrack, Graeme Brian |
Mount Roskill Auckland 1042 New Zealand |
05 Jan 2015 - |
Individual | Koller, Bridget Mary |
Mount Roskill Auckland 1042 New Zealand |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Daniel James Trust Limited Shareholder NZBN: 9429030667686 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - |
Director | Daniel, Timothy Jacob |
Glen Eden Auckland 0602 New Zealand |
05 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyce, Charlotte Emma |
Kohimarama Auckland 1071 New Zealand |
27 Feb 2015 - 19 Dec 2016 |
Entity | Gel Trustees No1 Limited Shareholder NZBN: 9429041538135 Company Number: 5532907 |
05 Jan 2015 - 19 Dec 2016 | |
Individual | Boyce, Michael John |
Kohimarama Auckland 1071 New Zealand |
27 Feb 2015 - 19 Dec 2016 |
Entity | Gel Trustees No1 Limited Shareholder NZBN: 9429041538135 Company Number: 5532907 |
05 Jan 2015 - 19 Dec 2016 |
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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