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Architectural Room Limited

Type: NZ Limited Company (Ltd)
9429037218027
NZBN
1044280
Company Number
Registered
Company Status
076185026
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
21 Atarangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Oct 2018
21 Atarangi Road
Greenlane
Auckland 1051
New Zealand
Delivery & office & postal address used since 16 Oct 2019

Architectural Room Limited, a registered company, was registered on 28 Jun 2000. 9429037218027 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 1 director, named Vaughan Graham Davies - an active director whose contract started on 28 Jun 2000.
Last updated on 02 Feb 2024, our data contains detailed information about 1 address: 21 Atarangi Road, Greenlane, Auckland, 1051 (category: delivery, office).
Architectural Room Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 15 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

21 Atarangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 May 2018 to 15 Oct 2018

Address #2: 21 Atarangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 03 May 2018

Address #3: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City

Registered & physical address used from 19 Nov 2007 to 04 Dec 2008

Address #4: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Physical address used from 14 Oct 2002 to 19 Nov 2007

Address #5: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Physical address used from 10 Oct 2002 to 14 Oct 2002

Address #6: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Registered address used from 10 Oct 2002 to 19 Nov 2007

Address #7: Level 5 Quay Tower, 29 Customs Street West, Downtown, Auckland

Physical & registered address used from 28 Jun 2000 to 10 Oct 2002

Contact info
64 9 5247828
06 Oct 2018 Phone
arch.room@xtra.co.nz
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
arch.room@xtra.co.nz
16 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shao, Fei Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Davies, Vaughan Graham Greenlane
Auckland
1051
New Zealand
Directors

Vaughan Graham Davies - Director

Appointment date: 28 Jun 2000

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Nov 2008

Nearby companies

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H & H Management Limited
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Atarangi Consulting Limited
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T Roberts Properties Limited
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Three Plan Limited
12 Puriri Avenue

Yao International Limited
3 Atarangi Road

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