General information

Arch Active Limited

Type: NZ Limited Company (Ltd)
9429032085174
New Zealand Business Number
2291201
Company Number
Registered
Company Status
N729110 - N729110 Business Administrative Service
Industry classification codes with description

Arch Active Limited (issued an NZ business number of 9429032085174) was started on 29 Jul 2009. 4 addresses are currently in use by the company: 8 Charnwood Grove, Waikanae, Waikanae, 5036 (type: registered, other). 8 Charnwood Grove, Waikanae had been their registered address, until 13 Jul 2021. Arch Active Limited used more aliases, namely: Arch Active Investments Limited from 29 Jul 2009 to 06 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Esther Kieft (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jonathan Kieft (an individual) - located at Waikanae, Waikanae. "N729110 Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Arch Active Limited. Businesscheck's information was updated on 30 Jun 2022.

Current address Type Used since
8 Charnwood Grove, Waikanae, 5036 Physical 29 Jul 2009
8 Charnwood Grove, Waikanae 5036 Other (Address For Share Register) 29 Jul 2009
8 Charnwood Grove, Waikanae, 5036 Other (Address For Share Register) 06 Jul 2019
8 Charnwood Grove, Waikanae, Waikanae, 5036 Other (Address For Share Register) 05 Jul 2021
Contact info
64 027 7105004
Phone (Phone)
64 4 9042218
Phone (Phone)
arch.active@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Kieft
Waikanae, 5036
Address used since 03 Jul 2015
Director 29 Jul 2009 - current
Jonathan William Kieft
Waikanae, 5036
Address used since 14 Sep 2017
Waikanae, Waikanae, 5036
Address used since 06 Jul 2019
Director 29 Jul 2009 - current
Stephen Alan Mccabe
Hataitai, Wellington, 6021
Address used since 29 Jul 2009
Saint Johns Hill, Whanganui, 4501
Address used since 06 Jul 2019
Director 29 Jul 2009 - 05 Aug 2019
Addresses
Other active addresses
Type Used since
8 Charnwood Grove, Waikanae, Waikanae, 5036 Other (Address For Share Register) 05 Jul 2021
8 Charnwood Grove, Waikanae, Waikanae, 5036 Registered 13 Jul 2021
Principal place of activity
8 Charnwood Grove , Waikanae , 5036
Previous address Type Period
8 Charnwood Grove, Waikanae, 5036 Registered 29 Jul 2009 - 13 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Esther Mary Kieft
Individual
Waikanae
Waikanae
5036
14 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jonathan Kieft
Individual
Waikanae
Waikanae
5036
29 Jul 2009 - current
Location
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