General information

Archifact - Architecture & Conservation Limited

Type: NZ Limited Company (Ltd)
9429030155374
New Zealand Business Number
4527758
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Archifact - Architecture & Conservation Limited (New Zealand Business Number 9429030155374) was launched on 02 Jul 2013. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Salmon, Andrew Paul Maxwell (an individual) located at Epsom, Auckland postcode 1023,
Wild, Adam (a director) located at Mount Roskill, Auckland postcode 1041,
Wild, Emma (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wild, Adam (a director) - located at Mount Roskill, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wild, Emma, located at Mount Roskill, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archifact - Architecture & Conservation Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Adam Wild
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2013
Director 02 Jul 2013 - current
Emma Mary Wild
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2015
Director 27 Nov 2015 - 08 Jul 2020
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 24 Jul 2013 - 27 Oct 2015
64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 02 Jul 2013 - 24 Jul 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Salmon, Andrew Paul Maxwell
Individual
Epsom
Auckland
1023
02 Jul 2013 - current
Wild, Adam
Director
Mount Roskill
Auckland
1041
02 Jul 2013 - current
Wild, Emma
Individual
Mount Roskill
Auckland
1041
02 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wild, Adam
Director
Mount Roskill
Auckland
1041
02 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wild, Emma
Individual
Mount Roskill
Auckland
1041
02 Jul 2013 - current
Location
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