General information
Arche Investments Limited
Type: NZ Limited Company (Ltd)9429035523321
New Zealand Business Number
1485841
Company Number
Registered
Company Status
Arche Investments Limited (issued a New Zealand Business Number of 9429035523321) was launched on 24 Feb 2004. 2 addresses are in use by the company: Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 1, 19 Auburn St, Newton, Auckland had been their physical address, up to 29 Jun 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sherer, James (an individual) located at Eden Terrace, Auckland postcode 1021,
Maidstone Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Sherer
Eden Terrace, Auckland, 1021
Address used since 13 Jan 2017 |
Director | 24 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Auburn St, Newton, Auckland, 1023 | Physical & registered | 04 Jul 2012 - 29 Jun 2020 |
| C/o Hoffmann Law, 7 Maidstone St, Ponsonby, Auckland 1021 | Physical | 10 Apr 2008 - 04 Jul 2012 |
| C/o Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland 1021 | Registered | 10 Apr 2008 - 04 Jul 2012 |
| 5 Maidstone Street, Ponsonby, Auckland | Physical & registered | 24 Feb 2004 - 10 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherer, James Individual |
Eden Terrace Auckland 1021 |
24 Feb 2004 - current |
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
26 Mar 2021 - current |
Location
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