General information

Archetype Precision Systems Limited

Type: NZ Limited Company (Ltd)
9429038502736
New Zealand Business Number
671083
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Archetype Precision Systems Limited (New Zealand Business Number 9429038502736) was incorporated on 06 Mar 1995. 6 addresess are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 44 Oxford Street Richmond, Richmond, Tasman had been their registered address, up to 27 Apr 2021. Archetype Precision Systems Limited used other names, namely: Archetype Creative Limited from 26 Nov 2009 to 18 Aug 2011, R C & A Limited (20 Feb 2002 to 26 Nov 2009) and Archetype Creative Services Limited (06 Mar 1995 - 20 Feb 2002). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Stewart-Corke, Christine Francis (an individual) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Corke, Anthony Ernest (an individual) - located at Richmond, Nelson. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued Archetype Precision Systems Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Tasman, 7020 Registered 27 Apr 2021
257a Queen Street, Richmond, Tasman, 7020 Physical & service 22 Jun 2021
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Feb 2023
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 30 Mar 2023
Contact info
64 3 9700570
Phone (Phone)
sales@acad.co.nz
Email
christine@advancedoptics.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.advancedoptics.nz
Website
Directors
Name and Address Role Period
Christine Frances Stewart-corke
Richmond, Richmond, 7020
Address used since 01 Nov 2018
Richmond, Richmond, 7020
Address used since 07 Mar 2017
Director 17 Aug 2011 - current
Anthony Ernest Corke
Richmond, Richmond, 7020
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Anthony Ernest Corke
Richmond, Richmond, 7020
Address used since 01 Nov 2018
Richmond, Richmond, 7020
Address used since 07 Mar 2017
Director 06 Mar 1995 - 04 Mar 2020
Daniel John Springett
Wakefield, Nelson,
Address used since 06 Mar 1995
Director 06 Mar 1995 - 10 Mar 1997
Addresses
Other active addresses
Type Used since
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 30 Mar 2023
Principal place of activity
44 Oxford Street Richmond , Richmond , Tasman , 7020
Previous address Type Period
44 Oxford Street Richmond, Richmond, Tasman, 7020 Registered 17 Sep 2018 - 27 Apr 2021
44 Oxford Street Richmond, Richmond, Tasman, 7020 Physical 17 Sep 2018 - 22 Jun 2021
237 Queen Street Richmond, Richmond, Nelson, 7020 Physical & registered 15 Mar 2017 - 17 Sep 2018
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical 26 Jul 2013 - 15 Mar 2017
198 Main Road, Hope, Nelson 7020 Physical & registered 03 Dec 2009 - 26 Jul 2013
1-195 Quebec Road, Nelson Registered 06 May 2002 - 03 Dec 2009
1 / 195 Quebec Road, Nelson Registered 11 Apr 2001 - 06 May 2002
270a Queen Street, Richmond, Nelson Physical 12 Apr 1997 - 12 Apr 1997
1-195 Quebec Road, Nelson Physical 12 Apr 1997 - 03 Dec 2009
1/195 Quebec Road, Nelson Physical 12 Apr 1997 - 12 Apr 1997
5 Duncan Court, Duncan Street, Port Nelson Physical 12 Apr 1997 - 12 Apr 1997
270a Queen Street, Richmond, Nelson Registered 17 Apr 1996 - 11 Apr 2001
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stewart-corke, Christine Francis
Individual
Richmond
Nelson
7020
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Corke, Anthony Ernest
Individual
Richmond
Nelson
7020
06 Mar 1995 - current
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