General information
Archtech Limited
Type: NZ Limited Company (Ltd)9429041057452
New Zealand Business Number
4858360
Company Number
Registered
Company Status
113208872
GST Number
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description
Archtech Limited (issued an NZBN of 9429041057452) was launched on 15 Jan 2014. 2 addresses are in use by the company: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwi Steel Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Roofing material installation - except insulation materials" (business classification E322330) is the category the ABS issued Archtech Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered & service | 15 Jan 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keun Hong Lee
Herne Bay, Auckland, 1011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Radoslav Stefanov Botev
Half Moon Bay, Auckland, 2012
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 13 Nov 2015 |
|
Steven Craig Wheatley
Mount Albert, Auckland, 1025
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 26 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Steel Holdings Limited Shareholder NZBN: 9429041380574 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
27 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Building Management Limited Shareholder NZBN: 9429041053140 Company Number: 4889720 Entity |
61 High Street Auckland 1010 |
15 Jan 2014 - 27 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skn Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3233532 |
| Country of origin | NZ |
Location
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Take Five Trustees Limited 7th Floor |
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|
Petface (nz) Limited 4th Floor, 61 High Street |
|
Coronet Peak Station Queenstown Limited 61 High Street |
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