General information
Arch Properties Limited
Type: NZ Limited Company (Ltd)9429033081380
New Zealand Business Number
2018031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Arch Properties Limited (issued an NZ business number of 9429033081380) was registered on 17 Oct 2007. 2 addresses are currently in use by the company: 1223 Pohangina Road, Rd 14, Ashhurst, 4884 (type: physical, service). 1B North Street, Petone, Lower Hutt had been their physical address, up to 10 Mar 2022. Arch Properties Limited used other aliases, namely: Barnes & Vannathy Limited from 17 Oct 2007 to 04 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vannathy, Rachel Leah (a director) located at Rd 14, Ashhurst postcode 4884. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1223 Pohangina Road, Rd 14, Ashhurst, 4884 | Physical & service & registered | 10 Mar 2022 |
Contact info
64 021 677687
Phone (Phone)
64 021 618522
Phone (Phone)
vannathyltd@gmail.com
Email
archpropertiesltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Leah Vannathy
Rd 14, Ashhurst, 4884
Address used since 01 Nov 2021
Petone, Lower Hutt, 5012
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Sonemano Vannathy
Petone, Lower Hutt, 5012
Address used since 04 Dec 2016 |
Director | 17 Oct 2007 - 25 Mar 2021 |
|
Daniel Joshua Barnes
Bellbird Park, Queensland, 4300
Address used since 23 Jan 2013 |
Director | 17 Oct 2007 - 25 Sep 2013 |
Addresses
Principal place of activity
| 1b North Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 1b North Street, Petone, Lower Hutt, 5012 | Physical & registered | 12 Dec 2016 - 10 Mar 2022 |
| 79 Waihemo Street, Waitangirua, Porirua, 5024 | Physical & registered | 17 Mar 2014 - 12 Dec 2016 |
| 24 Bosun Tce, Whitby, Porirua, 5024 | Physical & registered | 12 Mar 2012 - 17 Mar 2014 |
| 3 Bobstay Lane, Whitby, Porirua | Physical & registered | 28 Apr 2009 - 12 Mar 2012 |
| Level 1, 22 Prosser Street., Porirua | Physical | 26 Jun 2008 - 28 Apr 2009 |
| Level1, 22 Prosser Street, Porirua | Registered | 26 Jun 2008 - 28 Apr 2009 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 17 Oct 2007 - 26 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vannathy, Rachel Leah Director |
Rd 14 Ashhurst 4884 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vannathy, Sonemano Individual |
Petone Lower Hutt 5012 |
17 Oct 2007 - 25 Mar 2021 |
|
Vannathy, Xoy Individual |
Whitby Porirua |
17 Oct 2007 - 17 Oct 2007 |
|
Barnes, Daniel Joshua Individual |
Whitby Porirua 5024 |
17 Oct 2007 - 07 Mar 2014 |
Location
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|
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|
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|
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|
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