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Archiplan Nz Limited

Type: NZ Limited Company (Ltd)
9429042253518
NZBN
5925269
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
51 Baird Road
Rd 1
Pokeno 2471
New Zealand
Registered address used since 04 Dec 2019
51 Baird Road
Rd 1
Pokeno 2471
New Zealand
Physical & service address used since 16 Mar 2020

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%).

Addresses

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

Contact info
64 21 2953443
Phone
phil@archiplan.co.nz
Email
archiplannz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pullin, Philip Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pullin, Joanne Rd 1
Pokeno
2471
New Zealand
Directors

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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