Land Architects Limited, a registered company, was incorporated on 30 Mar 2006. 9429034222874 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. The company has been managed by 2 directors: Lesley Estelle Land - an active director whose contract began on 30 Mar 2006,
Geoffrey Robert Land - an active director whose contract began on 30 Mar 2006.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Land Architects Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 01 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
79k Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 02 Jul 2018 to 01 Aug 2022
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Aug 2014 to 02 Jul 2018
Address: 79k Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 13 Aug 2014 to 01 Aug 2022
Address: 79k Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 13 Aug 2014 to 22 Aug 2014
Address: 63 Hamilton Road, Herne Bay, Auckland 1011 New Zealand
Registered & physical address used from 19 Mar 2007 to 13 Aug 2014
Address: 29 Customs Street West, Auckland City
Registered & physical address used from 30 Mar 2006 to 19 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Land, Lesley Estelle |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2006 - |
Individual | Land, Geoffrey Robert |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2006 - |
Individual | Schneideman, Gregg Arthur |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Land, Geoffrey Robert |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Land, Lesley Estelle |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2006 - |
Lesley Estelle Land - Director
Appointment date: 30 Mar 2006
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 13 Aug 2014
Geoffrey Robert Land - Director
Appointment date: 30 Mar 2006
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 13 Aug 2014
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Archifact - Architecture & Conservation Limited
Level 2, 24 Augustus Terrace
Collaborative Projects Studio Limited
Level 2, 24 Augustus Terrace
Lloyd Hartley Architects Limited
Level 2, 24 Augustus Terrace
Mra Limited
Level 2, 24 Augustus Terrace
Resolve Architecture Limited
Level 2, 24 Augustus Terrace
Westergaard Gill Architecture Limited
16 Corunna Avenue