General information
Archi-on C&m Limited
Type: NZ Limited Company (Ltd)9429032420494
New Zealand Business Number
2203732
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Archi-On C&M Limited (NZBN 9429032420494) was incorporated on 19 Jan 2009. 5 addresess are in use by the company: Unit E4, 18 Triton Drive, Rosedale, Auckland, 0632 (type: shareregister, registered). 26 Te Hoe Grove, Pinehill, Auckland had been their physical address, up until 09 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lee, Sang-Min (an individual) located at Pinehill, Auckland postcode 0632. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Archi-On C&M Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Te Hoe Grove, Pinehill, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2014 |
| Unit E4, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Jul 2018 |
| Unit E4, 18 Triton Drive, Rosedale, Auckland, 0632 | Shareregister | 03 Sep 2024 |
Contact info
64 21 332438
Phone (Phone)
anthony@archion.co.nz
Email
www.archion.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sang-min Lee
Pinehill, Auckland, 0632
Address used since 05 Jul 2023
Pinehill, Auckland, 0632
Address used since 03 Feb 2014 |
Director | 19 Jan 2009 - current |
Addresses
Principal place of activity
| 26 Te Hoe Grove , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26 Te Hoe Grove, Pinehill, Auckland, 0632 | Physical & registered | 12 Feb 2014 - 09 Jul 2018 |
| 21 Bronzewing Terrace, Unsworth Heights, Auckland, 0632 | Registered & physical | 04 Mar 2013 - 12 Feb 2014 |
| 33 Manu Place, Pinehill, North Shore City, 0632 | Registered & physical | 14 Mar 2011 - 04 Mar 2013 |
| 5 Rosedale Road, Pinehill, North Shore City, Auckland | Physical & registered | 19 Jan 2009 - 14 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang-min Individual |
Pinehill Auckland 0632 |
19 Jan 2009 - current |
Location
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