Archaus Holdings Limited was started on 05 Aug 2013 and issued a number of 9429030114326. The registered LTD company has been run by 2 directors: Aaron Teik Huat Ghee - an active director whose contract began on 05 Aug 2013,
Teik Huat Ghee - an active director whose contract began on 05 Aug 2013.
As stated in our database (last updated on 08 Mar 2024), the company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service).
Up until 12 Nov 2021, Archaus Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Archaus Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Archaus Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2019 to 12 Nov 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 25 Oct 2019 to 25 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 13 Sep 2018 to 25 Oct 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 07 Oct 2016 to 13 Sep 2018
Address: Suite 1, 144 Parnell Road, Parnell, 1151 New Zealand
Registered & physical address used from 05 Aug 2013 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Archaus Trustees Limited Shareholder NZBN: 9429030114180 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2013 - |
Ultimate Holding Company
Aaron Teik Huat Ghee - Director
Appointment date: 05 Aug 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Sep 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 22 Oct 2015
Teik Huat Ghee - Director
Appointment date: 05 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
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