Design House Architecture Limited, a registered company, was incorporated on 28 Mar 2008. 9429032825602 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been run by 1 director, named Kris Brian Wilson - an active director whose contract began on 28 Mar 2008.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Wilson Road, Waihi Beach, Waihi Beach, 3611 (type: registered, physical).
Design House Architecture Limited had been using 15A Wilson Road, Waihi Beach, Waihi Beach as their registered address up to 07 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: 15a Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 22 Sep 2021 to 07 Nov 2022
Address: 45 Edinburgh Street, Waihi Beach, 3611 New Zealand
Physical & registered address used from 06 Apr 2020 to 22 Sep 2021
Address: 29 Marnane Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Sep 2013 to 06 Apr 2020
Address: 39 Windsor Road, Maeroa, Hamilton New Zealand
Registered & physical address used from 28 Mar 2008 to 30 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Wilson, Kris Brian |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Mar 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wilson, Kate Lianne |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Oct 2010 - |
Kris Brian Wilson - Director
Appointment date: 28 Mar 2008
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 Feb 2022
Address: Waihi Beach, 3611 New Zealand
Address used since 01 Oct 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 15 Oct 2014
Aerosmith Hall Investments Limited
3 Waiwherowhero Drive
Garmen Limited
152 Bryant Road
Te Ara Mua Education Trust
10 Waiwherowhero Drive
Barf Limited
6 Maahutaupeke Place
Elgin Ross Limited
91 Sandwich Road
Solve Training Limited
12 Maahutaupeke Place
Aesthetics Architecture Limited
923 River Road
Archicheck Limited
949 River Road
Archicost Limited
49 Discovery Drive
Design Network Waikato Limited
7a Arcus Street
Diverse Design Limited
593 Te Rapa Road
Joel Surridge Architecture Limited
17 Woodstock Road