Archicat Limited (New Zealand Business Number 9429046169679) was started on 20 Jun 2017. 2 addresses are currently in use by the company: 54 Target Road, Totara Vale, Auckland, 0629 (type: physical, service). 10A Helicon Place, Totara Vale, Auckland had been their registered address, until 15 Sep 2021. Archicat Limited used more aliases, namely: Rebi Limited from 02 Jun 2017 to 09 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Cadoroca Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Bish, Dominic Antony (a director) - located at Totara Vale, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Bish, Catherine Jennifer, located at Totara Vale, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archicat Limited. The Businesscheck data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Target Road, Totara Vale, Auckland, 0629 | Registered | 15 Sep 2021 |
54 Target Road, Totara Vale, Auckland, 0629 | Physical & service | 16 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Dominic Antony Bish
Totara Vale, Auckland, 0629
Address used since 07 Sep 2021
Totara Vale, Auckland, 0629
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
Catherine Jennifer Bish
Totara Vale, Auckland, 0629
Address used since 07 Sep 2021
Totara Vale, Auckland, 0629
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
Previous address | Type | Period |
---|---|---|
10a Helicon Place, Totara Vale, Auckland, 0629 | Registered | 20 Jun 2017 - 15 Sep 2021 |
10a Helicon Place, Totara Vale, Auckland, 0629 | Physical | 20 Jun 2017 - 16 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Cadoroca Holdings Limited Shareholder NZBN: 9429032621280 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
20 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bish, Dominic Antony Director |
Totara Vale Auckland 0629 |
26 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bish, Catherine Jennifer Individual |
Totara Vale Auckland 0629 |
26 Nov 2017 - current |
Effective Date | 31 Jul 2017 |
Name | Cadoroca Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2160738 |
Country of origin | NZ |
Address |
10a Helicon Place Totara Vale Auckland 0629 |
Helicon Ict Limited 8 Helicon Place |
|
Zhong Mao Investment Management Limited 5 Helicon Place |
|
New Zealand International Exchange Centre Limited 5 Helicon Place |
|
Double Dragon Investment Limited 5 Helicon Place |
|
James Accounting Services Limited 5 Helicon Place |
|
Westgate Investment Limited 5 Helicon Place |
Ever Architecture Limited 29 Finn Place |
Spacio Architecture Limited 44 Normanton Street |
Bw Building Consultants Limited 42n Constellation Dr |
Aspire Architectural Homes Limited 7 Treetops Way |
P&b Architectural Studio Limited 9 Keldale Place |
Jl Studio Limited 416a East Coast Road |