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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davey, Kyle Patrick |
Khandallah Wellington |
15 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davey, Catherine Ann |
Khandallah Wellington |
15 Jul 1997 - |
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
Booksellers New Zealand Incorporated
Level 13, The Grand Arcade
New Zealand Pharmacy Education And Research Foundation
Level 10, Grand Arcade Tower
Pharmaceutical Society Of New Zealand Incorporated
Level 10, Grand Arcade Tower
New Zealand Book Awards Trust
Level 3, Grand Arcade
Herald Subs Limited
16-18 Willis Street
The Legends Cut Limited
16 Willis Street
Co-design Architects Limited
Level 2
Don Jamieson Architecture Limited
C/-gray Hughson & Associates Limited
Kooznetzoff Bramley Design Limited
Level 4
Metanoic Limited
57 Willis St
Novare Architecture Limited
Level 2, 24 Johnston Street
Scarpa Limited
Level 6, 7 -11 Dixon Street