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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Architectus Aotearoa Holdings Limited Shareholder NZBN: 9429051243975 |
Auckland 1010 New Zealand |
08 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mooney, James Richard |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Entity | William Isaac Trustee Company Limited Shareholder NZBN: 9429049921267 Company Number: 8241270 |
Auckland Central Auckland 1010 New Zealand |
11 May 2022 - 08 May 2023 |
Individual | Williams, Samuel Christopher James |
Freemans Bay Auckland 1011 New Zealand |
01 May 2023 - 08 May 2023 |
Entity | Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 2009 - 08 May 2023 |
Entity | Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 2009 - 08 May 2023 |
Entity | Picton Trustee Services Limited Shareholder NZBN: 9429047851061 Company Number: 7858140 |
126 Vincent Street Auckland 1141 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Greenwood, Philippa Mary |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Margot Isobel |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Margot Isobel |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Entity | William Isaac Trustee Company Limited Shareholder NZBN: 9429049921267 Company Number: 8241270 |
Auckland Central Auckland 1010 New Zealand |
11 May 2022 - 08 May 2023 |
Individual | Soder, Severin |
Point Chevalier Auckland 1022 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Soder, Severin |
Point Chevalier Auckland 1022 New Zealand |
13 Apr 2018 - 08 May 2023 |
Entity | Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Greenwood, Philippa Mary |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Greenwood, Philippa Mary |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Greenwood, Philippa Mary |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Millard, Paul Dennis |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Paul Dennis |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Paul Dennis |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Paul Dennis |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Paul Dennis |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
06 Oct 1986 - 08 May 2023 |
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Efimova, Olga Valerievna |
Parnell Auckland 1052 New Zealand |
01 May 2023 - 08 May 2023 |
Entity | Millard Trustee Services Limited Shareholder NZBN: 9429046013309 Company Number: 6253987 |
Takapuna Auckland 0622 New Zealand |
13 Apr 2018 - 08 May 2023 |
Entity | Millard Trustee Services Limited Shareholder NZBN: 9429046013309 Company Number: 6253987 |
Takapuna Auckland 0622 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
06 Oct 1986 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Lochore, Melanie |
Freemans Bay Auckland 1011 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Lochore, Melanie |
Freemans Bay Auckland 1011 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Bowes, Margot Isobel |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Margot Isobel |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
15 Mar 2007 - 08 May 2023 |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Forsyth, Leslie Karin Marianne |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Forsyth, Leslie Karin Marianne |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Forsyth, Leslie Karin Marianne |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Forsyth, Leslie Karin Marianne |
Remuera Auckland 1050 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Griffiths, Kylie |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Rooney, Jane Marie |
Ilam Christchurch 8041 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Rooney, Jane Marie |
Ilam Christchurch 8041 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Mooney, James Richard |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Mooney, James Richard |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Mooney, James Richard |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Mckinney, Jack |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Mckinney, Jack |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Mckinney, Jack |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Blakeborough, Dianne Mary |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Blakeborough, Dianne Mary |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Blakeborough, Dianne Mary |
Kingsland Auckland 1021 New Zealand |
13 Jul 2015 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Auer, Carsten |
Sumner Christchurch 8081 New Zealand |
01 Apr 2009 - 08 May 2023 |
Individual | Millard, Belinda Irene |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Belinda Irene |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Belinda Irene |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Millard, Belinda Irene |
Titirangi Auckland 0604 New Zealand |
13 Apr 2018 - 08 May 2023 |
Individual | Rooney, Amanda Mary |
Ilam Christchurch 8041 New Zealand |
01 May 2023 - 08 May 2023 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - 08 May 2023 |
Individual | Efimova, Olga Valerivena |
Parnell Auckland 1052 New Zealand |
01 May 2023 - 01 May 2023 |
Entity | Severin Soder Trustee Company Limited Shareholder NZBN: 9429043407194 Company Number: 6149269 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2018 - 01 May 2023 |
Other | M J Thomson & L R Naismith | 15 Mar 2007 - 15 Mar 2007 | |
Other | P T Clifford, L K M Forsyth & P M Greenwood | 15 Mar 2007 - 15 Mar 2007 | |
Individual | Bowes, Malcolm George |
Parnell Auckland |
06 Oct 1986 - 15 Mar 2007 |
Other | M G Bowes, M I Bowes & A R Lawrence | 15 Mar 2007 - 15 Mar 2007 | |
Other | Null - P T Clifford, L K M Forsyth & P M Greenwood | 15 Mar 2007 - 15 Mar 2007 | |
Other | Null - M J Thomson & L R Naismith | 15 Mar 2007 - 15 Mar 2007 | |
Other | Null - M G Bowes, M I Bowes & A R Lawrence | 15 Mar 2007 - 15 Mar 2007 |
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
Terranova Family Trustee Limited
Level 7
Newport Trust Limited
Taylor Grant Tesiram
Batten Trustee Limited
Level 7
Pacific Enterprise Holdings Limited
Level 4
One High Street Limited
9/3-13 Shortand St
Centroglow Investments Limited
Level 2