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 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
G 1 Architecture Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered 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%).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical 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
Registered address used from 29 May 2009 to 28 Apr 2010
Address: 57 Kitenui Ave, Mt Albert, Auckland New Zealand
Physical address used from 29 May 2009 to 16 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gunns, Anna |
Sandringham Auckland 1025 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gunns, Hamish |
Sandringham Auckland 1025 New Zealand |
29 May 2009 - |
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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