Architecture Plus Limited, a registered company, was launched on 31 Mar 2008. 9429032830651 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company was classified. This company has been run by 5 directors: Allan Wheldon Wright - an active director whose contract began on 31 Mar 2008,
Stuart David Gardyne - an active director whose contract began on 31 Mar 2008,
Stephen Stavros Poulopoulos - an active director whose contract began on 31 Mar 2008,
Belinda Frances Tuohy - an active director whose contract began on 30 Mar 2021,
Kirsty Agnes Jane Chamberlain - an active director whose contract began on 30 Mar 2021.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Po Box 6219, Marion Square, Wellington, 6141 (type: postal, office).
Architecture Plus Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 28 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 31 Mar 2008 to 09 Apr 2008 they were called Archplus Limited.
A total of 1200 shares are issued to 12 shareholders (5 groups). The first group consists of 296 shares (24.67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 296 shares (24.67%). Lastly we have the next share allotment (296 shares 24.67%) made up of 2 entities.
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Feb 2015 to 28 Mar 2019
Address #2: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 31 Mar 2008 to 19 Feb 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 296 | |||
| Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
15 Jun 2022 - |
| Individual | Christopherson, Janey |
Roseneath Wellington New Zealand |
08 Mar 2010 - |
| Individual | Gardyne, Stuart David |
Roseneath Wellington New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 296 | |||
| Other (Other) | Public Trust |
Wellington |
08 Mar 2010 - |
| Individual | Wright, Christine Margaret |
Rd 2 Upper Hutt 5372 New Zealand |
08 Mar 2010 - |
| Individual | Wright, Allan Wheldon |
Rd 2 Upper Hutt 5372 New Zealand |
31 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 296 | |||
| Individual | Walker, Hamish |
Wellington Central Wellington 6011 New Zealand |
11 Mar 2024 - |
| Entity (NZ Limited Company) | Andrex Trustee Limited Shareholder NZBN: 9429034380185 |
Hataitai Wellington |
31 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 156 | |||
| Individual | Tuohy, Belinda Frances |
Pukerua Bay Pukerua Bay 5026 New Zealand |
31 Mar 2021 - |
| Individual | Maguire, Simon Jon |
Pukerua Bay Pukerua Bay 5026 New Zealand |
31 Mar 2021 - |
| Entity (NZ Limited Company) | Maguire Tuohy Trustee Company Limited Shareholder NZBN: 9429048844666 |
2-12 Allen Street Wellington 6011 New Zealand |
31 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 156 | |||
| Individual | Chamberlain, Kirsty Agnes Jane |
Miramar Wellington 6022 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poulopoulos, Stephen Stavros |
Hataitai Wellington New Zealand |
31 Mar 2008 - 08 Mar 2024 |
| Other | Null - Colville No.2 Trust | 26 Feb 2009 - 26 Feb 2009 | |
| Other | Null - Whare Kopae Trust | 26 Feb 2009 - 26 Feb 2009 | |
| Other | Colville No.2 Trust | 26 Feb 2009 - 26 Feb 2009 | |
| Other | Whare Kopae Trust | 26 Feb 2009 - 26 Feb 2009 |
Allan Wheldon Wright - Director
Appointment date: 31 Mar 2008
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 04 Mar 2015
Stuart David Gardyne - Director
Appointment date: 31 Mar 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Mar 2008
Stephen Stavros Poulopoulos - Director
Appointment date: 31 Mar 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 Mar 2008
Belinda Frances Tuohy - Director
Appointment date: 30 Mar 2021
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 30 Mar 2021
Kirsty Agnes Jane Chamberlain - Director
Appointment date: 30 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Mar 2021
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