Archiplan Nz Limited, a registered company, was launched on 22 Mar 2016. 9429042253518 is the business number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. The company has been run by 1 director, named Philip Pullin - an active director whose contract began on 22 Mar 2016.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Baird Road, Rd 1, Pokeno, 2471 (types include: physical, service).
Archiplan Nz Limited had been using 71 Baird Road, Pokeno as their registered address up to 04 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
51 Baird Road, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 71 Baird Road, Pokeno, 2471 New Zealand
Registered address used from 13 Mar 2019 to 04 Dec 2019
Address #2: 71 Baird Road, Pokeno, 2471 New Zealand
Physical address used from 13 Mar 2019 to 16 Mar 2020
Address #3: Suite 1, 14 Nelson Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 Mar 2016 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pullin, Philip |
Rd 1 Pokeno 2471 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pullin, Joanne |
Rd 1 Pokeno 2471 New Zealand |
12 Oct 2018 - |
Philip Pullin - Director
Appointment date: 22 Mar 2016
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Mar 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Mar 2016
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