General information

Arch Legacy Limited

Type: NZ Limited Company (Ltd)
9429041546574
New Zealand Business Number
5530471
Company Number
In Liquidation
Company Status
M692110 - Architect
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
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
Shares Allocation #2 Number of Shares: 330
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

Historic shareholders

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
Location
Companies nearby
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street
Similar companies
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Tt Architects Limited
34 Wynyard Road
Mcooper Limited
16 Burleigh Street
Studio Farquhar Limited
31 Bellevue Road
Gulf Design Architects Limited
2/231 Khyber Pass
Ptg Design Limited
Unit G, 383 Khyber Pass Road