General information

Archer Construction Limited

Type: NZ Limited Company (Ltd)
9429040617190
New Zealand Business Number
75017
Company Number
Registered
Company Status

Archer Construction Limited (issued an NZBN of 9429040617190) was registered on 07 Aug 1968. 6 addresess are in use by the company: 56 Bagnal Road, Mangawhai, 0573 (type: service, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 13 Jun 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Archer, Andrew John (an individual) located at Kaiwaka postcode 0573. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Jacksons Building, Kapanui Street, Warkworth Other (Address for Records) 01 Jul 1997
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Other (Address for Records) 20 Apr 2006
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 13 Jun 2019
56 Bagnal Road, Mangawhai, 0573 Registered 26 Aug 2024
Directors
Name and Address Role Period
Andrew John Archer
Mangawhai Heads, Auckland, 0505
Address used since 03 May 2016
Kaiwaka, 0573
Address used since 24 May 2017
Director 01 May 1997 - current
Marion Elizabeth Archer
Point Wells,
Address used since 09 Apr 1990
Director 09 Apr 1990 - 31 Jul 1999
Ronald Edward Archer
Point Wells,
Address used since 09 Apr 1990
Director 09 Apr 1990 - 31 Jul 1999
Addresses
Other active addresses
Type Used since
56 Bagnal Road, Mangawhai, 0573 Registered 26 Aug 2024
56 Bagnal Road, Mangawhai, 0573 Service 26 Mar 2025
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 28 Apr 2006 - 13 Jun 2019
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 08 Nov 2005
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 28 Apr 2006
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 28 Apr 2006
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 08 Nov 2005
C/- Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson Registered & physical 09 Jun 2003 - 08 Nov 2005
C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth Registered 10 Mar 2000 - 09 Jun 2003
C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth Physical 10 Mar 2000 - 10 Mar 2000
The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth Physical 10 Mar 2000 - 09 Jun 2003
Jacksons Building, Kapanui Street, Warkworth Registered & physical 08 Sep 1997 - 10 Mar 2000
8 Gordon Rd, Otahuhu Registered 01 Oct 1994 - 08 Sep 1997
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Archer, Andrew John
Individual
Kaiwaka
0573
07 Aug 1968 - current

Historic shareholders

Shareholder Name Address Period
Archer, Vaosa
Individual
Kaiwaka
0573
07 Aug 1968 - 04 Jun 2019
Location