Archoffice Limited
Type: NZ Limited Company (Ltd)Archoffice Limited (issued a New Zealand Business Number of 9429036485000) was started on 17 May 2002. 5 addresess are currently in use by the company: Po Box 308095, Manly, Whangaparaoa, 0952 (type: postal, office). Suite 203 Ironbank, 150 Karangahape Road, Newton, Auckland had been their registered address, up to 19 May 2022. Archoffice Limited used other names, namely: The Architecture Office Limited from 07 Aug 2002 to 02 Jul 2019, B R Architects Limited (17 May 2002 to 07 Aug 2002). 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 153 shares (51% of shares), namely:
Rawson, Debora (an individual) located at Swanson, Auckland postcode 0816,
Rawson, Christopher John (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 2 shareholders hold 49% of all shares (147 shares); it includes
Ashley, Tammy Holloway (an individual) - located at Manly, Whangaparaoa,
Abbot, Simone Aroha (an individual) - located at Chatswood, Auckland. "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued to Archoffice Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 The Circle, Manly, 0930 | Registered & physical & service | 19 May 2022 |
| Po Box 308095, Manly, Whangaparaoa, 0952 | Postal | 02 Nov 2022 |
| 41 The Circle, Manly, Whangaparaoa, 0930 | Office & delivery | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Rawson
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2023
Manly, Auckland, 0930
Address used since 11 May 2022
Grafton, Auckland, 1023
Address used since 03 Nov 2020
Kingsland, Auckland, 1021
Address used since 02 Nov 2011 |
Director | 17 May 2002 - current |
|
Tammy Holloway
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2023 |
Director | 02 May 2019 - current |
|
Tammy Holloway Ashley
Manly, Auckland, 0930
Address used since 11 May 2022
Grafton, Auckland, 1023
Address used since 02 Nov 2021
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2020
Auckland, 1021
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
John Frederick Ingham
Grey Lynn, Auckland, 1021
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 31 Mar 2015 |
|
Rebecca Ruth Irwin
Ponsonby, Auckland,
Address used since 11 Aug 2005 |
Director | 15 Oct 2002 - 31 Mar 2007 |
| Suite 203 Ironbank , 150 Karangahape Road, Newton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 203 Ironbank, 150 Karangahape Road, Newton, Auckland, 1010 | Registered & physical | 27 Sep 2019 - 19 May 2022 |
| 1a/47 Brown Street, Ponsonby, Auckland | Registered & physical | 24 Oct 2003 - 27 Sep 2019 |
| 45 Islington Street, Ponsonby, Auckland | Registered & physical | 17 May 2002 - 24 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Debora Individual |
Swanson Auckland 0816 |
03 Nov 2022 - current |
|
Rawson, Christopher John Individual |
Swanson Auckland 0816 |
03 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Tammy Holloway Individual |
Manly Whangaparaoa 0930 |
13 May 2019 - current |
|
Abbot, Simone Aroha Individual |
Chatswood Auckland 0626 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Rebecca Ruth Individual |
Ponsonby Auckland, (irwin Rawson Family Trust) |
17 May 2002 - 11 Aug 2005 |
|
Rawson, Brendan John Individual |
Kingsland Auckland 1021 |
17 May 2002 - 13 May 2019 |
|
Rawson, Brendan John Individual |
Manly Whangaparaoa 0930 |
17 May 2002 - 13 May 2019 |
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
188 Quay Street Auckland 1010 |
11 Aug 2005 - 03 Nov 2022 |
|
Rawson, Brendan John Individual |
Kingsland Auckland 1021 |
17 May 2002 - 13 May 2019 |
|
Jones, David Westlake Individual |
Grey Lynn Auckland |
11 Aug 2005 - 10 Apr 2015 |
|
Rawson, Brendan John Individual |
Grafton Auckland 1023 |
17 May 2002 - 13 May 2019 |
|
Ingham, John Frederick Individual |
Grey Lynn Auckland |
11 Aug 2005 - 10 Apr 2015 |
|
Rogers, Angus Individual |
Ponsonby Auckland, (irwin Ranson Family Trust) |
17 May 2002 - 11 Aug 2005 |
|
Irwin, Robert Wilson Individual |
Orakei Auckland |
11 Aug 2005 - 15 Nov 2006 |
|
Mccarrison, Dianne Jean Individual |
Grey Lynn Auckland |
11 Aug 2005 - 10 Apr 2015 |
|
Rawson, Brendan John Individual |
Kingsland Auckland 1021 |
17 May 2002 - 13 May 2019 |
|
Irwin, Rebecca Ruth Individual |
Ponsonby Auckland |
17 May 2002 - 11 Aug 2005 |
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