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Bja Architects Limited

Type: NZ Limited Company (Ltd)
9429037200114
NZBN
1047802
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 2
381, Great South Road
Greenlane, Auckland 1051
New Zealand
Service & physical address used since 28 Feb 2014
Level 2
381 Great South Road
Greenlane, Auckland 1051
New Zealand
Registered address used since 11 Feb 2015

Bja Architects Limited, a registered company, was incorporated on 12 Jul 2000. 9429037200114 is the NZ business number it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. The company has been supervised by 2 directors: Michael Hoong S Sin - an active director whose contract began on 12 Jul 2000,
Angela Barbara Sin - an inactive director whose contract began on 12 Jul 2000 and was terminated on 04 Mar 2004.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 381 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Bja Architects Limited had been using Level 1, 703A Manukau Road, Royal Oak, Auckland as their physical address until 28 Feb 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9500 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%).

Addresses

Principal place of activity

Level 2, 381 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 1, 703a Manukau Road, Royal Oak, Auckland New Zealand

Physical address used from 11 Apr 2008 to 28 Feb 2014

Address #2: Level 1, 703a Manukau Road, Royal Oak, Auckland New Zealand

Registered address used from 11 Apr 2008 to 11 Feb 2015

Address #3: Level 1, Federal Court, Federal Street, Auckland

Registered address used from 20 Feb 2007 to 11 Apr 2008

Address #4: Level 1, Federal Court, Federal Street, Auckalnd

Physical address used from 20 Feb 2007 to 11 Apr 2008

Address #5: Level 15, Affco House, 12-26 Swanson St, Auckland

Physical address used from 23 Feb 2004 to 20 Feb 2007

Address #6: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 20 Feb 2007

Address #7: Level 12, 242 Queen Street, Auckland

Physical address used from 21 Feb 2001 to 23 Feb 2004

Address #8: 12 Tynor Place, Hillsborough, Auckland

Registered address used from 21 Feb 2001 to 11 Aug 2003

Address #9: 12 Tynor Place, Hillsborough, Auckland

Physical address used from 21 Feb 2001 to 21 Feb 2001

Contact info
64 9 6241992
Phone
mike@sinarchitects.co.nz
Email
www.bja.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Individual Sin, Michael Hoong S Matarangi
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sin, Angela Barbara Matarangi
Whitianga
3592
New Zealand
Directors

Michael Hoong S Sin - Director

Appointment date: 12 Jul 2000

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Feb 2015


Angela Barbara Sin - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 04 Mar 2004

Address: Hillsborough, Auckland,

Address used since 12 Jul 2000

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