General information
Archetype Book Agents Limited
Type: NZ Limited Company (Ltd)9429037304874
New Zealand Business Number
1026839
Company Number
Registered
Company Status
Archetype Book Agents Limited (NZBN 9429037304874) was started on 03 Apr 2000. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 04 Feb 2021. Archetype Book Agents Limited used more aliases, namely: Dynamite Hamilton Limited from 03 Apr 2000 to 15 Sep 2000. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Brown, Neil Graham (an individual) located at Waiatarua, Auckland postcode 0604. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 04 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Brown
Waiatarua, Auckland, 0604
Address used since 30 Sep 2011 |
Director | 13 Sep 2000 - current |
|
David Grant Brown
Hillsborough, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 05 Mar 2001 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 12 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 21 Feb 2014 - 04 Feb 2021 |
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 21 Feb 2014 - 01 Oct 2019 |
| Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical & registered | 25 Mar 2010 - 21 Feb 2014 |
| Level 2, 354 Lambton Quay, Wellington | Physical & registered | 16 May 2007 - 25 Mar 2010 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 29 Sep 2002 - 16 May 2007 |
| C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Apr 2000 - 29 Sep 2002 |
| C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered | 03 Apr 2000 - 29 Sep 2002 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Neil Graham Individual |
Waiatarua Auckland 0604 |
03 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archetype Book Agents Limited Shareholder NZBN: 9429037304874 Company Number: 1026839 Entity |
03 Apr 2000 - 20 Sep 2004 | |
|
Carmody, Kathryn Francoise Individual |
Rongotai Wellington |
20 Sep 2004 - 30 Sep 2011 |
|
Bailey, Rachel Caoimhin Individual |
Morningside Auckland |
20 Sep 2004 - 30 Sep 2011 |
|
Archetype Book Agents Limited Shareholder NZBN: 9429037304874 Company Number: 1026839 Entity |
03 Apr 2000 - 20 Sep 2004 | |
|
Mckenzie, Heather Jean Individual |
Northland Wellington |
20 Sep 2004 - 30 Sep 2010 |
|
Lorimer, Ross Keith Individual |
Devonport Auckland |
20 Sep 2004 - 30 Sep 2011 |
Location
Companies nearby
 |
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |