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Sp Architect Limited

Type: NZ Limited Company (Ltd)
9429033183404
NZBN
1976494
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 26 Apr 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 17 Apr 2023

Sp Architect Limited, a registered company, was started on 10 Sep 2007. 9429033183404 is the NZBN it was issued. The company has been managed by 1 director, named Stephanie Frances Weir Phillips - an active director whose contract started on 10 Sep 2007.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Sp Architect Limited had been using 54 Montgomery Square, Nelson as their registered address up until 26 Apr 2016.
Previous aliases for this company, as we identified at BizDb, included: from 10 Sep 2007 to 30 Apr 2015 they were called Stephanie Phillips Architect Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 May 2015 to 26 Apr 2016

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 15 Dec 2014 to 08 May 2015

Address #3: C/-pocock Hudson, Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 10 Sep 2007 to 15 Dec 2014

Contact info
64 3 9280529
10 Apr 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillips, Stephanie Frances Weir Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Phillips, Stephanie Frances Weir Nelson South
Nelson
7010
New Zealand
Individual Weir, Douglas Alexander Silverstream
Upper Hutt
5019
New Zealand
Individual Weir, Bruce Charles Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Fredrick Thomas Stephen Kaiwharawhara
Wellington
6035
New Zealand
Directors

Stephanie Frances Weir Phillips - Director

Appointment date: 10 Sep 2007

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 03 Dec 2015

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