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Architettura Limited

Type: NZ Limited Company (Ltd)
9429035795391
NZBN
1386899
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Flat 2, 140 Calliope Road
Stanley Point
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Aug 2021
2/140 Calliope Road
Stanley Point
Auckland 0624
New Zealand
Physical & service & registered address used since 18 Aug 2021

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).

Addresses

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

Contact info
64 9 4863060
Phone
philip@sbci.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tonetti, Francesco Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tonetti, Penelope Stanley Point
Auckland
0624
New Zealand
Individual Tonetti, Francesco Stanley Point
Auckland
0624
New Zealand
Directors

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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