Ad Architecture Limited, a registered company, was incorporated on 16 Apr 2008. 9429032800111 is the NZ business number it was issued. The company has been run by 5 directors: Peter Gordon Davis - an active director whose contract started on 16 Apr 2008,
Jonathan Prain Ambler - an active director whose contract started on 16 Apr 2008,
Davis Peter Gordon - an active director whose contract started on 16 Apr 2008,
Hamish Robert Wakefield - an active director whose contract started on 31 Mar 2016,
Hamish Robert Wakefiled - an inactive director whose contract started on 31 Mar 2016 and was terminated on 01 May 2018.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Ad Architecture Limited had been using 45B Te Roto Drive, Paraparaumu, Paraparaumu as their registered address up to 12 Apr 2019.
A total of 150 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (0.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.67%). Finally we have the next share allocation (1 share 0.67%) made up of 1 entity.
Previous addresses
Address: 45b Te Roto Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 17 Jun 2014 to 12 Apr 2019
Address: 6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 Sep 2012 to 17 Jun 2014
Address: 6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, 5036 New Zealand
Registered & physical address used from 25 Nov 2010 to 26 Sep 2012
Address: Unit 12a, 14 Marine Parade, Paraparaumu Beach New Zealand
Registered & physical address used from 16 Apr 2008 to 25 Nov 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davis, Peter Gordon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ambler, Jonathan Prain |
Waikanae Beach Waikanae 5036 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Figur, Anke |
Waikanae Beach Waikanae 5036 New Zealand |
16 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Davis, Denise Gwendolyne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 73 | |||
| Individual | Figur, Anke |
Waikanae Beach Waikanae 5036 New Zealand |
16 Apr 2008 - |
| Individual | Ambler, Jonathan Prain |
Waikanae Beach Waikanae 5036 New Zealand |
16 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 73 | |||
| Individual | Davis, Denise Gwendolyne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Apr 2008 - |
| Individual | Davis, Peter Gordon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakefiled, Hamish Robert |
Whitby Porirua 5024 New Zealand |
01 Apr 2016 - 30 May 2018 |
| Individual | Wakefield, Olivia Philippa |
Whitby Porirua 5024 New Zealand |
01 Apr 2016 - 30 May 2018 |
| Individual | Wakefield, Olivia Philippa |
Whitby Porirua 5024 New Zealand |
01 Apr 2016 - 30 May 2018 |
Peter Gordon Davis - Director
Appointment date: 16 Apr 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2017
Jonathan Prain Ambler - Director
Appointment date: 16 Apr 2008
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Dec 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Jan 2012
Davis Peter Gordon - Director
Appointment date: 16 Apr 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Apr 2013
Hamish Robert Wakefield - Director
Appointment date: 31 Mar 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Mar 2016
Hamish Robert Wakefiled - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 01 May 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2017
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