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Architectus Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429039688361
NZBN
319484
Company Number
Registered
Company Status
Current address
Level 2
3 -13 Shortland Street
Auckland 1010 New Zealand
Registered & physical & service address used since 05 Aug 2008

Architectus Aotearoa Limited, a registered company, was registered on 06 Oct 1986. 9429039688361 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Patrick Thomas Clifford - an active director whose contract started on 22 Apr 1991,
Carsten Auer - an active director whose contract started on 27 Feb 2008,
Severin Soder - an active director whose contract started on 01 Jan 2021,
Malcolm George Bowes - an inactive director whose contract started on 22 Apr 1991 and was terminated on 27 Apr 2023,
Michael John Thomson - an inactive director whose contract started on 23 Jun 1992 and was terminated on 01 Jan 2021.
Architectus Aotearoa Limited had been using 1 Centre Street, Freemans Bay, Auckland 1010 as their physical address up to 05 Aug 2008.
Other names for the company, as we found at BizDb, included: from 16 Dec 1986 to 22 Sep 2021 they were called Architectus - Bowes Clifford Thomson Limited, from 06 Oct 1986 to 16 Dec 1986 they were called Budfin (No.12) Limited.

Addresses

Previous addresses

Address: 1 Centre Street, Freemans Bay, Auckland 1010

Physical & registered address used from 03 Apr 2008 to 05 Aug 2008

Address: 1 Centre Street, Freemans Bay, Auckland

Physical address used from 01 May 1998 to 03 Apr 2008

Address: 6 Osborne Street, Newmarket, Auckland

Physical address used from 01 May 1998 to 01 May 1998

Address: 6 Osborne St, Newmarket, Auckland

Registered address used from 18 Aug 1997 to 03 Apr 2008

Address: 123 Main Highway, Ellerslie, Auckland

Registered address used from 19 May 1992 to 18 Aug 1997

Address: -

Physical address used from 19 Feb 1992 to 01 May 1998

Address: 6 Osborne Street, Newmarket, Auckland

Registered address used from 25 Jun 1991 to 19 May 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Architectus Aotearoa Holdings Limited
Shareholder NZBN: 9429051243975
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooney, James Richard Kingsland
Auckland
1021
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Entity William Isaac Trustee Company Limited
Shareholder NZBN: 9429049921267
Company Number: 8241270
Auckland Central
Auckland
1010
New Zealand
Individual Williams, Samuel Christopher James Freemans Bay
Auckland
1011
New Zealand
Entity Ruby Bay Holdings Limited
Shareholder NZBN: 9429037972158
Company Number: 881735
Freemans Bay
Auckland
1011
New Zealand
Entity Ruby Bay Holdings Limited
Shareholder NZBN: 9429037972158
Company Number: 881735
Freemans Bay
Auckland
1011
New Zealand
Entity Picton Trustee Services Limited
Shareholder NZBN: 9429047851061
Company Number: 7858140
126 Vincent Street
Auckland
1141
New Zealand
Individual Greenwood, Philippa Mary Remuera
Auckland
1050
New Zealand
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Bowes, Margot Isobel Parnell
Auckland
1052
New Zealand
Individual Bowes, Margot Isobel Parnell
Auckland
1052
New Zealand
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Entity William Isaac Trustee Company Limited
Shareholder NZBN: 9429049921267
Company Number: 8241270
Auckland Central
Auckland
1010
New Zealand
Individual Soder, Severin Point Chevalier
Auckland
1022
New Zealand
Individual Soder, Severin Point Chevalier
Auckland
1022
New Zealand
Entity Ruby Bay Holdings Limited
Shareholder NZBN: 9429037972158
Company Number: 881735
Freemans Bay
Auckland
1011
New Zealand
Individual Greenwood, Philippa Mary Remuera
Auckland
1050
New Zealand
Individual Greenwood, Philippa Mary Remuera
Auckland
1050
New Zealand
Individual Greenwood, Philippa Mary Remuera
Auckland
1050
New Zealand
Individual Millard, Paul Dennis Titirangi
Auckland
0604
New Zealand
Individual Millard, Paul Dennis Titirangi
Auckland
0604
New Zealand
Individual Millard, Paul Dennis Titirangi
Auckland
0604
New Zealand
Individual Millard, Paul Dennis Titirangi
Auckland
0604
New Zealand
Individual Millard, Paul Dennis Titirangi
Auckland
0604
New Zealand
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Efimova, Olga Valerievna Parnell
Auckland
1052
New Zealand
Entity Millard Trustee Services Limited
Shareholder NZBN: 9429046013309
Company Number: 6253987
Takapuna
Auckland
0622
New Zealand
Entity Millard Trustee Services Limited
Shareholder NZBN: 9429046013309
Company Number: 6253987
Takapuna
Auckland
0622
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Individual Lochore, Melanie Freemans Bay
Auckland
1011
New Zealand
Individual Lochore, Melanie Freemans Bay
Auckland
1011
New Zealand
Individual Bowes, Margot Isobel Parnell
Auckland
1052
New Zealand
Individual Bowes, Margot Isobel Parnell
Auckland
1052
New Zealand
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Individual Forsyth, Leslie Karin Marianne Remuera
Auckland
1050
New Zealand
Individual Forsyth, Leslie Karin Marianne Remuera
Auckland
1050
New Zealand
Individual Forsyth, Leslie Karin Marianne Remuera
Auckland
1050
New Zealand
Individual Forsyth, Leslie Karin Marianne Remuera
Auckland
1050
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Griffiths, Kylie Sumner
Christchurch
8081
New Zealand
Individual Rooney, Jane Marie Ilam
Christchurch
8041
New Zealand
Individual Rooney, Jane Marie Ilam
Christchurch
8041
New Zealand
Individual Mooney, James Richard Kingsland
Auckland
1021
New Zealand
Individual Mooney, James Richard Kingsland
Auckland
1021
New Zealand
Individual Mooney, James Richard Kingsland
Auckland
1021
New Zealand
Individual Mckinney, Jack Kingsland
Auckland
1021
New Zealand
Individual Mckinney, Jack Kingsland
Auckland
1021
New Zealand
Individual Mckinney, Jack Kingsland
Auckland
1021
New Zealand
Individual Blakeborough, Dianne Mary Kingsland
Auckland
1021
New Zealand
Individual Blakeborough, Dianne Mary Kingsland
Auckland
1021
New Zealand
Individual Blakeborough, Dianne Mary Kingsland
Auckland
1021
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Auer, Carsten Sumner
Christchurch
8081
New Zealand
Individual Millard, Belinda Irene Titirangi
Auckland
0604
New Zealand
Individual Millard, Belinda Irene Titirangi
Auckland
0604
New Zealand
Individual Millard, Belinda Irene Titirangi
Auckland
0604
New Zealand
Individual Millard, Belinda Irene Titirangi
Auckland
0604
New Zealand
Individual Rooney, Amanda Mary Ilam
Christchurch
8041
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Efimova, Olga Valerivena Parnell
Auckland
1052
New Zealand
Entity Severin Soder Trustee Company Limited
Shareholder NZBN: 9429043407194
Company Number: 6149269
Auckland Central
Auckland
1010
New Zealand
Other M J Thomson & L R Naismith
Other P T Clifford, L K M Forsyth & P M Greenwood
Individual Bowes, Malcolm George Parnell
Auckland
Other M G Bowes, M I Bowes & A R Lawrence
Other Null - P T Clifford, L K M Forsyth & P M Greenwood
Other Null - M J Thomson & L R Naismith
Other Null - M G Bowes, M I Bowes & A R Lawrence
Directors

Patrick Thomas Clifford - Director

Appointment date: 22 Apr 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2010


Carsten Auer - Director

Appointment date: 27 Feb 2008

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 May 2017


Severin Soder - Director

Appointment date: 01 Jan 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jan 2021


Malcolm George Bowes - Director (Inactive)

Appointment date: 22 Apr 1991

Termination date: 27 Apr 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2017


Michael John Thomson - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 01 Jan 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2017