General information
Archer Construction Limited
Type: NZ Limited Company (Ltd)9429040617190
New Zealand Business Number
75017
Company Number
Registered
Company Status
Archer Construction Limited (issued an NZBN of 9429040617190) was registered on 07 Aug 1968. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 13 Jun 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Archer, Andrew John (an individual) located at Kaiwaka postcode 0573. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jacksons Building, Kapanui Street, Warkworth | Other (Address for Records) | 01 Jul 1997 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Other (Address for Records) | 20 Apr 2006 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 13 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Archer
Mangawhai Heads, Auckland, 0505
Address used since 03 May 2016
Kaiwaka, 0573
Address used since 24 May 2017 |
Director | 01 May 1997 - current |
|
Marion Elizabeth Archer
Point Wells,
Address used since 09 Apr 1990 |
Director | 09 Apr 1990 - 31 Jul 1999 |
|
Ronald Edward Archer
Point Wells,
Address used since 09 Apr 1990 |
Director | 09 Apr 1990 - 31 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 28 Apr 2006 - 13 Jun 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 28 Apr 2006 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 28 Apr 2006 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
| C/- Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson | Registered & physical | 09 Jun 2003 - 08 Nov 2005 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Registered | 10 Mar 2000 - 09 Jun 2003 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 09 Jun 2003 |
| Jacksons Building, Kapanui Street, Warkworth | Registered & physical | 08 Sep 1997 - 10 Mar 2000 |
| 8 Gordon Rd, Otahuhu | Registered | 01 Oct 1994 - 08 Sep 1997 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Andrew John Individual |
Kaiwaka 0573 |
07 Aug 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Vaosa Individual |
Kaiwaka 0573 |
07 Aug 1968 - 04 Jun 2019 |
Location
Companies nearby
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |