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Beconcini Architecture Limited

Type: NZ Limited Company (Ltd)
9429031453882
NZBN
3033286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
87 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Jun 2021

Beconcini Architecture Limited, a registered company, was registered on 22 Jul 2010. 9429031453882 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company was categorised. The company has been run by 2 directors: Mereana Marianne Kyllikki Beconcini - an active director whose contract began on 22 Jul 2010,
Stefan Alexander Beconcini - an active director whose contract began on 22 Jul 2010.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Ludlam Street, Seatoun, Wellington, 6022 (category: registered, physical).
Beconcini Architecture Limited had been using 282 Queens Drive, Lyall Bay, Wellington as their registered address up to 14 Jun 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

87 Ludlam Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address: 282 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 12 Jun 2013 to 14 Jun 2021

Address: 15 Tarawera Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 22 Jul 2010 to 12 Jun 2013

Contact info
64 27 2500830
Phone
stefan@conceptdesignsarchitecture.com
Email
mereana@conceptarch.co.nz
03 Jun 2021 Director
stefan@conceptarch.co.nz
03 Jun 2021 Director
mbeconcini@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
conceptdesignsarchitecture.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beconcini, Stefan Alexander Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beconcini, Mereana Marianne Kyllikki Seatoun
Wellington
6022
New Zealand
Directors

Mereana Marianne Kyllikki Beconcini - Director

Appointment date: 22 Jul 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Jun 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 04 Jun 2013


Stefan Alexander Beconcini - Director

Appointment date: 22 Jul 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Jun 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 04 Jun 2013

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