General information
Arch Investigations Limited
Type: NZ Limited Company (Ltd)9429042006299
New Zealand Business Number
5822707
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
117895365
GST Number
O771220 - Detective Agency Service
Industry classification codes with description
Arch Investigations Limited (issued an NZBN of 9429042006299) was started on 02 Oct 2015. 6 addresess are in use by the company: Level 3/12 Huron Street, Takapuna, Auckland, 0740 (type: delivery, invoice). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Smart, Claire Catherine (a director) located at Takapuna, Auckland postcode 0740. "Detective agency service" (ANZSIC O771220) is the category the Australian Bureau of Statistics issued to Arch Investigations Limited. The Businesscheck information was last updated on 01 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3/12 Huron Street, Takapuna, Auckland, 0740 | Physical & registered & service | 02 Oct 2015 |
| Level 3/12 Huron Street, Takapuna, Auckland, 0740 | Delivery & office | 03 Jul 2020 |
| Po Box 211, Silverdale, Silverdale, 0944 | Invoice & postal | 03 Jul 2020 |
Contact info
64 21 O2565885
Phone (Phone)
enquiries@archinvestigations.co.nz
Email
www.archinvestigations.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Catherine Smart
Takapuna, Auckland, 0740
Address used since 05 Jul 2016 |
Director | 02 Oct 2015 - current |
|
Mark Earl Day
Millford, Auckland, 0620
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 07 May 2016 |
Addresses
Principal place of activity
| Level 3/12 Huron Street , Takapuna , Auckland , 0740 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
14 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Claire Catherine Director |
Takapuna Auckland 0740 |
02 Oct 2015 - current |
Location
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