General information
Archivista Limited
Type: NZ Limited Company (Ltd)9429039322401
New Zealand Business Number
434466
Company Number
Registered
Company Status
Archivista Limited (issued a business number of 9429039322401) was registered on 31 Aug 1989. 2 addresses are in use by the company: 31 Coronation Road, Epsom, Auckland, 1023 (type: physical, service). Level 6, 130 Broadway, Newmarket, Auckland had been their physical address, until 31 Aug 2016. Archivista Limited used other names, namely: Print Magic Limited from 31 Aug 1989 to 19 Dec 1995. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Adams, Dianne Lynette (an individual) located at Epsom, Auckland. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Coronation Road, Epsom, Auckland, 1023 | Registered | 01 Jul 2004 |
| 31 Coronation Road, Epsom, Auckland, 1023 | Physical & service | 31 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Lynette Adams
Epsom, Auckland, 1023
Address used since 24 Jun 2004 |
Director | 31 Aug 1989 - current |
|
Kenneth Edward Adams
Remuera, Auckland,
Address used since 30 Jun 2009 |
Director | 31 Aug 1989 - 22 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland | Physical | 01 Jul 2004 - 31 Aug 2016 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 12 May 2000 - 01 Jul 2004 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| 14 Thames Street, Mt Eden, Auckland | Registered | 17 Jul 1995 - 01 Jul 2004 |
| 4 Alston Avenue, Kelston, Auckland | Registered | 21 Oct 1993 - 17 Jul 1995 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland 1003 | Physical | 20 Feb 1992 - 12 May 2000 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Dianne Lynette Individual |
Epsom Auckland |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kenneth Edward Individual |
Remuera Auckland |
24 Jun 2004 - 30 Jun 2009 |
Location
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