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Land Architects Limited

Type: NZ Limited Company (Ltd)
9429034222874
NZBN
1792663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 4, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Aug 2022

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.

Addresses

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

Contact info
64 93784 179
Phone
g.land@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Land, Lesley Estelle Ponsonby
Auckland
1021
New Zealand
Individual Land, Geoffrey Robert Ponsonby
Auckland
1021
New Zealand
Individual Schneideman, Gregg Arthur Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Land, Geoffrey Robert Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Land, Lesley Estelle Ponsonby
Auckland
1021
New Zealand
Directors

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

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