Aymac Architecture Limited, a registered company, was launched on 17 Jun 2003. 9429035931058 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been supervised by 1 director, named Andrew Scott Mccullie - an active director whose contract started on 17 Jun 2003.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 5, 88 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, physical).
Aymac Architecture Limited had been using 33 Weld Street, Wadestown, Wellington as their registered address until 09 Jan 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brown, Warwick Peter (an individual) located at New Plymouth,
Mccullie, Andrew Scott (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: 33 Weld Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 20 Sep 2012 to 09 Jan 2018
Address: 19d Milne Drive, Paraparaumu New Zealand
Registered & physical address used from 18 Sep 2006 to 20 Sep 2012
Address: 1st Floor, Kayel Building, 5 Margaret Road, Raumati Beach
Registered & physical address used from 09 Dec 2004 to 18 Sep 2006
Address: Laurenson & Company, 11-13 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 17 Jun 2003 to 09 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Warwick Peter |
New Plymouth New Zealand |
31 Jan 2006 - |
Individual | Mccullie, Andrew Scott |
Oriental Bay Wellington 6011 New Zealand |
08 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccullie, Andrew Scott |
Khandallah Wellington |
17 Jun 2003 - 08 Apr 2005 |
Individual | Herbert, Leia Alannah |
Khandallah Wellington |
08 Apr 2005 - 27 Jun 2010 |
Individual | Mouat, Graham Selwyn |
Khandallah Wellington |
17 Jun 2003 - 08 Apr 2005 |
Andrew Scott Mccullie - Director
Appointment date: 17 Jun 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Sep 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Jan 2006
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