Architettura Limited was started on 01 Sep 2003 and issued an NZBN of 9429035795391. The registered LTD company has been supervised by 1 director, named Francesco Tonetti - an active director whose contract started on 01 Sep 2003.
As stated in our information (last updated on 11 Mar 2024), this company registered 1 address: 2/140 Calliope Road, Stanley Point, Auckland, 0624 (types include: physical, service).
Up until 18 Aug 2021, Architettura Limited had been using 4 Fifeshire Street, Belmont, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tonetti, Francesco (an individual) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Tonetti, Penelope - located at Stanley Point, Auckland,
Tonetti, Francesco - located at Stanley Point, Auckland. Architettura Limited was categorised as "Architectural service" (business classification M692120).
Previous addresses
Address #1: 4 Fifeshire Street, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 17 Sep 2012 to 18 Aug 2021
Address #2: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 08 Jun 2010 to 17 Sep 2012
Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 05 Oct 2006 to 08 Jun 2010
Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 30 Aug 2004 to 05 Oct 2006
Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 01 Sep 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tonetti, Francesco |
Stanley Point Auckland 0624 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tonetti, Penelope |
Stanley Point Auckland 0624 New Zealand |
01 Sep 2003 - |
Individual | Tonetti, Francesco |
Stanley Point Auckland 0624 New Zealand |
01 Sep 2003 - |
Francesco Tonetti - Director
Appointment date: 01 Sep 2003
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 31 May 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Sep 2017
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