Archaus Limited (issued a business number of 9429040983868) was launched on 20 Nov 2013. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 134 Oriental Parade, Oriental Bay, Wellington had been their physical address, up to 08 Oct 2019. 1000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2% of shares), namely:
Cole, Corinne Siobhan (an individual) located at Oriental Bay, Wellington postcode 6011,
Cole, Michael John Lucas (a director) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 33.2% of all shares (exactly 332 shares); it includes
Burns, Diane (an individual) - located at Greytown,
Burns, Dennis Gordon (an individual) - located at Greytown,
Independent Trust Company (2020) Limited (an entity) - located at 1 Margaret Street, Lower Hutt. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 3 entities, namely:
Burns, Dennis Gordon, located at Greytown (an individual),
Cole, Michael John Lucas, located at Oriental Bay, Wellington (a director),
Mcman, Chad Timothy, located at Titirangi, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archaus Limited. Businesscheck's database was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Dennis Gordon Burns
Greytown, Greytown, 5712
Address used since 31 Mar 2022
Te Aro, Wellington, 6011
Address used since 30 Sep 2019
Hataitai, Wellington, 6021
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
Michael John Lucas Cole
Oriental Bay, Wellington, 6011
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
Chad Timothy Mcman
Titirangi, Auckland, 0604
Address used since 21 Apr 2021
Waterloo, Lower Hutt, 5011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
Previous address | Type | Period |
---|---|---|
134 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 20 Nov 2013 - 08 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Cole, Corinne Siobhan Individual |
Oriental Bay Wellington 6011 |
16 Jan 2024 - current |
Cole, Michael John Lucas Director |
Oriental Bay Wellington 6011 |
20 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Diane Individual |
Greytown 5712 |
20 Nov 2013 - current |
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - current |
Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
06 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - current |
Cole, Michael John Lucas Director |
Oriental Bay Wellington 6011 |
20 Nov 2013 - current |
Mcman, Chad Timothy Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Searle, Peter John Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
Mcman, Glenda Joan Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
Mcman, Chad Timothy Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcman, Chad Timothy Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Michael John Lucas Director |
Oriental Bay Wellington 6011 |
20 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 May 2018 - 06 Apr 2022 | |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
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