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Aymac Architecture Limited

Type: NZ Limited Company (Ltd)
9429035931058
NZBN
1332519
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Flat 5, 88 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jan 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Brown, Warwick Peter New Plymouth

New Zealand
Individual Mccullie, Andrew Scott Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullie, Andrew Scott Khandallah
Wellington
Individual Herbert, Leia Alannah Khandallah
Wellington
Individual Mouat, Graham Selwyn Khandallah
Wellington
Directors

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

Nearby companies

Mccullie Property Limited
Flat 5, 88 Oriental Parade

Guild Holdings Limited
Flat 2, 88 Oriental Parade

Wellington Historical And Early Settlers Association Incorporated
C/o Foot & Co

Semple House Limited
1a/84 Oriental Parade

Goat Fodder Limited
2b/84 Oriental Parade

Premas Limited
Appt.1a/ 84 Oriental Parade

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