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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Sin, Michael Hoong S |
Matarangi Whitianga 3592 New Zealand |
12 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sin, Angela Barbara |
Matarangi Whitianga 3592 New Zealand |
12 Jul 2000 - |
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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