Shortcuts

Westergaard Gill Architecture Limited

Type: NZ Limited Company (Ltd)
9429030598591
NZBN
3909378
Company Number
Registered
Company Status
109516678
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
6/11 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 17 Aug 2022

Westergaard Gill Architecture Limited was started on 12 Jul 2012 and issued an NZ business number of 9429030598591. The registered LTD company has been supervised by 2 directors: Thomas Bedford Gill - an active director whose contract began on 12 Jul 2012,
Helle Westergaard - an active director whose contract began on 12 Jul 2012.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 6/11 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 17 Aug 2022, Westergaard Gill Architecture Limited had been using 9 Alberon Place, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Westergaard, Helle (a director) located at Grey Lynn, Auckland postcode 1021,
Westergaard Gill Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Gill, Thomas Bedford (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gill, Thomas Bedford - located at Grey Lynn, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Westergaard, Helle, located at Grey Lynn, Auckland (a director). Westergaard Gill Architecture Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address: 9 Alberon Place, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Aug 2021 to 17 Aug 2022

Address: 16 Corunna Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jul 2012 to 16 Aug 2021

Contact info
64 22 1391434
15 Aug 2018 Phone
info@studionord.co.nz
15 Aug 2018 Email
www.studionord.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Westergaard, Helle Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Westergaard Gill Trustee Limited
Shareholder NZBN: 9429030646643
38 Wyndham Street
Auckland
1010
New Zealand
Director Gill, Thomas Bedford Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gill, Thomas Bedford Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Westergaard, Helle Grey Lynn
Auckland
1021
New Zealand
Directors

Thomas Bedford Gill - Director

Appointment date: 12 Jul 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2015


Helle Westergaard - Director

Appointment date: 12 Jul 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2015

Nearby companies

Louise Gardner Charitable Trust
16 Corunna Avenue

Cavan Investments Limited
18a Corunna Avenue

Galbraith Real Estate Limited
18 A Corunna Avenue

Galbraith Holdings Limited
18a Corunna Avenue

Riordan Trustee Limited
6 Corunna Avenue

Magasin Limited
3 Corunna Avenue

Similar companies

Archifact - Architecture & Conservation Limited
Level 2, 24 Augustus Terrace

Archrivals Corporation Limited
35 Birdwood Crescent

Land Architects Limited
Level 5, 60 Parnell Road

Lloyd Hartley Architects Limited
Level 2, 24 Augustus Terrace

Mra Limited
Level 2, 24 Augustus Terrace

Resolve Architecture Limited
Level 2, 24 Augustus Terrace