Archihomes Limited was incorporated on 14 Jan 2014 and issued an NZBN of 9429041056042. The registered LTD company has been run by 3 directors: Ben Oi Him Mak - an active director whose contract started on 14 Jan 2014,
Billy Chun Hon Ho - an active director whose contract started on 20 Mar 2015,
Bernardine Chia Ming Chan - an inactive director whose contract started on 14 Jan 2014 and was terminated on 20 Mar 2015.
According to our information (last updated on 05 Apr 2024), the company uses 1 address: Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 (type: registered, physical).
Up until 12 Apr 2021, Archihomes Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mak, Ben Oi Him (a director) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ho, Billy Chun Hon - located at Flat Bush, Auckland. Archihomes Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 16 Nov 2016 to 12 Apr 2021
Address: 7 Kells Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 14 Jan 2014 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mak, Ben Oi Him |
East Tamaki Heights Auckland 2016 New Zealand |
14 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ho, Billy Chun Hon |
Flat Bush Auckland 2019 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Bernardine Chia Ming |
Botany Downs Auckland 2010 New Zealand |
14 Jan 2014 - 20 Mar 2015 |
Director | Bernardine Chia Ming Chan |
Botany Downs Auckland 2010 New Zealand |
14 Jan 2014 - 20 Mar 2015 |
Ben Oi Him Mak - Director
Appointment date: 14 Jan 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Nov 2014
Billy Chun Hon Ho - Director
Appointment date: 20 Mar 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jan 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 20 Mar 2015
Bernardine Chia Ming Chan - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 20 Mar 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 14 Jan 2014
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