General information
Archaus Holdings Limited
Type: NZ Limited Company (Ltd)9429030114326
New Zealand Business Number
4576451
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Archaus Holdings Limited (issued an NZ business number of 9429030114326) was registered on 05 Aug 2013. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 12 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Archaus Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Archaus Holdings Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Mission Bay, Auckland, 1071
Address used since 26 Sep 2017
Kingsland, Auckland, 1021
Address used since 22 Oct 2015 |
Director | 05 Aug 2013 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 Oct 2024
St Heliers, Auckland, 1071
Address used since 28 Sep 2022
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 05 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Nov 2019 - 12 Nov 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 25 Oct 2019 - 25 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 13 Sep 2018 - 25 Oct 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 07 Oct 2016 - 13 Sep 2018 |
| Suite 1, 144 Parnell Road, Parnell, 1151 | Registered & physical | 05 Aug 2013 - 07 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archaus Trustees Limited Shareholder NZBN: 9429030114180 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Archaus Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4576639 |
| Country of origin | NZ |
| Address |
Suite 1 144 Parnell Road Parnell 1151 |
Location
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