General information

Archer Engineers Consolidated Limited

Type: NZ Limited Company (Ltd)
9429040819020
New Zealand Business Number
33471
Company Number
Registered
Company Status

Archer Engineers Consolidated Limited (New Zealand Business Number 9429040819020) was registered on 10 May 1977. 2 addresses are currently in use by the company: 294 Busby Road, Rd 3, Katikati, 3071 (type: physical, registered). 294 Busby Road, Rd 1,, Katikati, Bay Of Plenty 3177 had been their registered address, up until 27 Nov 2018. Archer Engineers Consolidated Limited used other aliases, namely: Worth Service Engineering Limited from 10 May 1977 to 05 Oct 1979. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Archer, Julia (an individual) located at Rd 3, Katikati postcode 3170. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
294 Busby Road, Rd 3, Katikati, 3071 Physical & registered & service 27 Nov 2018
Contact info
64 21 0447511
Phone (Phone)
aec.arch@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julia Archer
Rd 3, Tahawai, 3170
Address used since 20 Nov 2020
Director 20 Nov 2020 - current
George Frederick Archer
Rd 3, Katikati, 3170
Address used since 18 Nov 2014
Director 23 May 1984 - 20 Nov 2020
Addresses
Principal place of activity
294 Busby Road , Rd 3 , Katikati , 3071
Previous address Type Period
294 Busby Road, Rd 1,, Katikati, Bay Of Plenty 3177, 3177 Registered & physical 03 Dec 2010 - 27 Nov 2018
Busbys Road R D 1, Katikati, Bay Of Plenty 3177 Registered & physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Archer, Julia
Individual
Rd 3
Katikati
3170
10 May 1977 - current

Historic shareholders

Shareholder Name Address Period
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
07 May 2021 - 02 Dec 2021
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
07 May 2021 - 02 Dec 2021
Archer, Philip Norman
Individual
Ellerslie
Auckland
1051
07 May 2021 - 02 Dec 2021
Archer, Paul George
Individual
Matua
Tauranga
3110
07 May 2021 - 02 Dec 2021
Archer, George Frederick
Individual
Rd 3
Katikati
3170
10 May 1977 - 07 May 2021
Location