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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shao, Fei |
Greenlane Auckland 1051 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Davies, Vaughan Graham |
Greenlane Auckland 1051 New Zealand |
28 Jun 2000 - |
Vaughan Graham Davies - Director
Appointment date: 28 Jun 2000
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Nov 2008
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