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G 1 Architecture Limited

Type: NZ Limited Company (Ltd)
9429032275988
NZBN
2237526
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 29 Aug 2017

G 1 Architecture Limited, a registered company, was incorporated on 29 May 2009. 9429032275988 is the business number it was issued. The company has been run by 1 director, named Hamish Gunns - an active director whose contract began on 29 May 2009.
Updated on 20 Aug 2020, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
G 1 Architecture Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 29 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2014 to 29 Aug 2017

Address: Level 6, 182 Broadway, Newmaket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Sep 2010 to 10 Mar 2014

Address: Level 2, 45 Sale St, Victoria Quarter, Auckland New Zealand

Registered address used from 28 Apr 2010 to 16 Sep 2010

Address: 57 Kitenui Ave, Mt Albert, Auckland New Zealand

Physical address used from 29 May 2009 to 16 Sep 2010

Address: 57 Kitenui Ave, Mt Albert, Auckland

Registered address used from 29 May 2009 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anna Gunns Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamish Gunns Sandringham
Auckland
1025
New Zealand
Directors

Hamish Gunns - Director

Appointment date: 29 May 2009

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Feb 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Jan 2016

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