Av Architects Limited, a registered company, was incorporated on 10 Oct 2014. 9429041447918 is the New Zealand Business Number it was issued. "Sound recording studio operation" (ANZSIC J552210) is how the company is classified. The company has been run by 8 directors: Julian Gerald Macpherson - an active director whose contract started on 11 Jul 2017,
Tom Smythe - an inactive director whose contract started on 11 Jul 2017 and was terminated on 02 Jun 2023,
James Joseph Cameron - an inactive director whose contract started on 10 Oct 2014 and was terminated on 13 Jul 2017,
James Joseph Cameron - an inactive director whose contract started on 10 Oct 2014 and was terminated on 13 Jul 2017,
Reagan John Poynter - an inactive director whose contract started on 10 Oct 2014 and was terminated on 11 Jul 2017.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 1360A Moutere Highway, Rd 1, Upper Moutere, 7173 (type: registered, physical).
Av Architects Limited had been using 1360A Moutere Highway, Rd 1, Upper Moutere as their physical address up to 12 May 2020.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50.51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49.49%).
Principal place of activity
80 Quarantine Road, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address: 1360a Moutere Highway, Rd 1, Upper Moutere, 7173 New Zealand
Physical & registered address used from 11 May 2020 to 12 May 2020
Address: Flat 1, 22 Salisbury Road, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 23 Jan 2018 to 11 May 2020
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 10 Oct 2014 to 23 Jan 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 05 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macpherson, Julian |
Tahunanui Nelson 7011 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Macpherson, Julian |
Tahunanui Nelson 7011 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smythe, Tom |
Rd 1 Upper Moutere 7173 New Zealand |
11 Jul 2017 - 02 Jun 2023 |
| Individual | Cameron, James Joseph |
The Wood Nelson 7010 New Zealand |
10 Oct 2014 - 11 Jul 2017 |
| Individual | Patterson, Mark John |
Nelson Nelson 7010 New Zealand |
10 Oct 2014 - 20 Mar 2017 |
| Individual | Poynter, Reagan John |
Washington Valley Nelson 7010 New Zealand |
10 Oct 2014 - 11 Jul 2017 |
| Director | Mark John Patterson |
Nelson Nelson 7010 New Zealand |
10 Oct 2014 - 20 Mar 2017 |
| Director | James Joseph Cameron |
The Wood Nelson 7010 New Zealand |
10 Oct 2014 - 11 Jul 2017 |
| Director | Reagan John Poynter |
Washington Valley Nelson 7010 New Zealand |
10 Oct 2014 - 11 Jul 2017 |
Julian Gerald Macpherson - Director
Appointment date: 11 Jul 2017
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 11 Jul 2017
Tom Smythe - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 02 Jun 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 23 Mar 2020
Address: Upper Moutere, 7173 New Zealand
Address used since 03 Apr 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Jan 2018
James Joseph Cameron - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 13 Jul 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 05 May 2017
James Joseph Cameron - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 13 Jul 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 05 May 2017
Reagan John Poynter - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 11 Jul 2017
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Oct 2014
Reagan John Poynter - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 11 Jul 2017
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Oct 2014
Mark John Patterson - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 02 Feb 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Mar 2015
Mark John Patterson - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 02 Feb 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Mar 2015
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