Nick Rowe Architecture Limited was incorporated on 20 Jul 2011 and issued an NZBN of 9429031021043. This registered LTD company has been run by 2 directors: Nicholas Hillary Rowe - an active director whose contract started on 20 Jul 2011,
Candice Jean Rowe - an inactive director whose contract started on 20 Jul 2011 and was terminated on 20 Sep 2019.
As stated in our information (updated on 27 May 2021), the company registered 1 address: Unit 9, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Up to 21 Dec 2018, Nick Rowe Architecture Limited had been using 326 Hibiscus Coast Highway, Orewa, Orewa as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nicholas Rowe (a director) located at Orewa, Orewa postcode 0931.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Candice Rowe - located at Stanmore Bay,
Candice Rowe - located at Orewa, Orewa. Nick Rowe Architecture Limited was categorised as "Drafting service - architectural" (ANZSIC M692130).
Principal place of activity
Unit 9, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 326 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 08 Dec 2014 to 21 Dec 2018
Address: 1b Polarity Rise, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 09 Dec 2013 to 08 Dec 2014
Address: 125 Waterside Crescent, Gulf Harbour, Auckland, 0930 New Zealand
Physical & registered address used from 30 Nov 2012 to 09 Dec 2013
Address: 1218 Scenic Drive, Swanson, Auckland, 0614 New Zealand
Physical & registered address used from 20 Jul 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nicholas Hillary Rowe |
Orewa Orewa 0931 New Zealand |
20 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Candice Jean Rowe |
Stanmore Bay 0932 New Zealand |
20 Jul 2011 - |
Director | Candice Jean Rowe |
Orewa Orewa 0931 New Zealand |
20 Jul 2011 - |
Nicholas Hillary Rowe - Director
Appointment date: 20 Jul 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Nov 2014
Candice Jean Rowe - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 20 Sep 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Nov 2014
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