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ARCHWAYS LIMITED

● Registered
NZBN 9429038466984 · NZ Company No. 680709 · NZ Limited Company · Incorporated 30 May 1995

Archways Limited was incorporated on 30 May 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11345 days.

Overview

NZ Business Number
9429038466984
Company Number
680709
Company Name
ARCHWAYS LIMITED
Previously Known As
BLUE CHIP PIES LIMITED
before 10 February 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1995 (Tuesday)
Status
Registered
Status History
Registered as of 30 May 1995 (Tuesday)
Registered Office
Chapmans Chartered Accountants Limited
Level 1, Westgate Chambers, Main Street
Westgate Centre
Waitakere City
NZ 0614
Country of Origin
New Zealand
Address for Service
Chapmans Chartered Accountants Limited
Level 1, Westgate Chambers, Main Street
Westgate Centre
Waitakere City
NZ 0614

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1997 to 12 March 1998
    C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1
  2. From 12 March 1998 to 3 December 1999
    Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
  3. From 3 December 1999 to 17 September 2007
    8 Montel Avenue, Henderson, Auckland

Address for Service

  1. From 14 August 1997 to 12 March 1998
    C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1
  2. From 12 March 1998 to 3 December 1999
    Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
  3. From 3 December 1999 to 17 September 2007
    Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
  4. From 3 December 1999 to 3 December 1999
    8 Montel Avenue, Henderson, Auckland

Company Director

1 listed
NG
Nicholas John GARNER
Appointed 30 May 1995 · Gladstone Apartments, 2 I, Gladstone Road Parnell, Auckland, NZ, 1052

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
2 shares (0.01%)
Nicholas John GARNER
Gladstone Apartments 2 I Gladstone Road, Parnell, Auckland
Share allocation 2
9,599 shares (48.00%)
Company No.: 1159529
NZBN: 9429036786114
R G TRUSTEE SERVICES LIMITED
C/- Morgan Coakle, Level 9, 41 Shortland Street, Auckland
Nicholas John GARNER
Gladstone Apartments 2 I Gladstone Road, Parnell, Auckland
Lynn Marie GARNER
20 Hawthorne Lane, Karaka, Papakura 2580, Auckland
Share allocation 3
10,199 shares (51.00%)
Nicholas John GARNER
Gladstone Apartments 2 I Gladstone Road, Parnell, Auckland
Share allocation 4
200 shares (1%)
Lynn Marie GARNER
20 Hawthorne Lane, Karaka, Papakura 2580, Auckland