Arch Legacy Limited (issued a New Zealand Business Number of 9429041546574) was launched on 05 Jan 2015. 2 addresses are currently in use by the company: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: registered, service). G12, 23 Edwin Street, Mount Eden, Auckland had been their registered address, up to 11 Jul 2023. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 670 shares (67 per cent of shares), namely:
Gelling Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wrack, Graeme Brian (a director) located at Mount Roskill, Auckland postcode 1042,
Koller, Bridget Mary (an individual) located at Mount Roskill, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 330 shares); it includes
Daniel James Trust Limited (an entity) - located at Newmarket, Auckland,
Daniel, Timothy Jacob (a director) - located at Glen Eden, Auckland. "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued Arch Legacy Limited. Businesscheck's data was updated on 03 Jul 2023.
Current address | Type | Used since |
---|---|---|
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical | 09 Sep 2016 |
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & service | 11 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Graeme Brian Wrack
Mount Roskill, Auckland, 1042
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - current |
Timothy Jacob Daniel
Glen Eden, Auckland, 0602
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - current |
Michael John Boyce
Kohimarama, Auckland, 1071
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 15 Aug 2016 |
Previous address | Type | Period |
---|---|---|
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & service | 09 Sep 2016 - 11 Jul 2023 |
8 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 10 Aug 2016 - 09 Sep 2016 |
221 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Jan 2015 - 10 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Gelling Trust Limited Shareholder NZBN: 9429041538517 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jan 2015 - current |
Wrack, Graeme Brian Director |
Mount Roskill Auckland 1042 |
05 Jan 2015 - current |
Koller, Bridget Mary Individual |
Mount Roskill Auckland 1042 |
05 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniel James Trust Limited Shareholder NZBN: 9429030667686 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jan 2015 - current |
Daniel, Timothy Jacob Director |
Glen Eden Auckland 0602 |
05 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyce, Charlotte Emma Individual |
Kohimarama Auckland 1071 |
27 Feb 2015 - 19 Dec 2016 |
Gel Trustees No1 Limited Shareholder NZBN: 9429041538135 Company Number: 5532907 Entity |
05 Jan 2015 - 19 Dec 2016 | |
Boyce, Michael John Individual |
Kohimarama Auckland 1071 |
27 Feb 2015 - 19 Dec 2016 |
Gel Trustees No1 Limited Shareholder NZBN: 9429041538135 Company Number: 5532907 Entity |
05 Jan 2015 - 19 Dec 2016 |
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