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S 3 Architects Limited

Type: NZ Limited Company (Ltd)
9429033565996
NZBN
1915563
Company Number
Removed
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Mar 2020

S 3 Architects Limited, a removed company, was launched on 01 Mar 2007. 9429033565996 is the NZ business number it was issued. This company has been run by 1 director, named Stephen Smith - an active director whose contract began on 01 Mar 2007.
Updated on 23 Jul 2023, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
S 3 Architects Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 16 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 16 Mar 2020

Address: 145 Kitchener Rd, Milford, 1330 New Zealand

Registered & physical address used from 30 May 2011 to 26 Nov 2019

Address: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1151 New Zealand

Physical address used from 01 Mar 2007 to 30 May 2011

Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 New Zealand

Registered address used from 01 Mar 2007 to 30 May 2011

Contact info
64 9 6389062
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Overhill, Sarah Sandringham
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Stephen Sandringham
Auckland
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Sjm Trustees Limited
Shareholder NZBN: 9429035602156
154-156 Remuera Road
Remuera, Auckland
Null
New Zealand
Individual Smith, Stephen Sandringham
Auckland
Individual Overhill, Sarah Sandringham
Auckland

New Zealand
Directors

Stephen Smith - Director

Appointment date: 01 Mar 2007

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Mar 2007

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