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Archihomes Limited

Type: NZ Limited Company (Ltd)
9429041056042
NZBN
4894699
Company Number
Registered
Company Status
113198532
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Shop N220, Sylvia Park Shopping Centre
Upper Level, 286 Mt Wellington Highway
Auckland 1060
New Zealand
Registered & physical & service address used since 12 Apr 2021

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).

Addresses

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

Contact info
64 9 2824144
Phone
general@architecturo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mak, Ben Oi Him East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ho, Billy Chun Hon Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Bernardine Chia Ming Botany Downs
Auckland
2010
New Zealand
Director Bernardine Chia Ming Chan Botany Downs
Auckland
2010
New Zealand
Directors

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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