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Architecture And Design Group Limited

Type: NZ Limited Company (Ltd)
9429038049149
NZBN
865280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
181 Willis St.
Level 7
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Nov 2020

Architecture and Design Group Limited, a registered company, was incorporated on 15 Jul 1997. 9429038049149 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. The company has been supervised by 2 directors: Kyle Patrick Davey - an active director whose contract began on 15 Jul 1997,
Catherine Ann Davey - an active director whose contract began on 15 Jul 1997.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 181 Willis St., Level 7, Wellington, 6011 (type: registered, physical).
Architecture and Design Group Limited had been using 69 Boulcott St., Level 5, Wellington as their registered address until 11 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

181 Willis St., Level 7, Wellington, 6011 New Zealand


Previous addresses

Address: 69 Boulcott St., Level 5, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2016 to 11 Nov 2020

Address: 69 Boulcott St., Level 6, Wellington, 6011 New Zealand

Physical & registered address used from 25 Mar 2013 to 23 Nov 2016

Address: Level 1, Change House, 150 Featherston Street, Wellington, 6146 New Zealand

Physical & registered address used from 13 Dec 2010 to 25 Mar 2013

Address: Level 2, Change House, 150 Featherston Street, Wellington New Zealand

Physical & registered address used from 29 Oct 2003 to 13 Dec 2010

Address: Hamilton Building, Level 7, 199 Lambton Quay, Wellington

Registered address used from 11 Jan 2001 to 29 Oct 2003

Address: 199 Lambton Quay, Wellington

Physical address used from 11 Jan 2001 to 11 Jan 2001

Address: Level 2, Riddiford House, 150 Featherston Street, Wellington

Physical address used from 11 Jan 2001 to 29 Oct 2003

Address: Hamilton Building, Level 7, 199 Lambton Quay, Wellington

Registered address used from 11 Apr 2000 to 11 Jan 2001

Contact info
64 4 4991281
02 Nov 2018 Phone
kyle.architext@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davey, Kyle Patrick Khandallah
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Davey, Catherine Ann Khandallah
Wellington
Directors

Kyle Patrick Davey - Director

Appointment date: 15 Jul 1997

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Jan 2010


Catherine Ann Davey - Director

Appointment date: 15 Jul 1997

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Jan 2010

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