Nort Architectural Limited was incorporated on 08 Feb 2017 and issued an NZ business number of 9429045929366. This registered LTD company has been run by 3 directors: Carlos Julio Garcia Posse - an active director whose contract began on 08 Feb 2017,
Geronimo Daniel Zapata - an inactive director whose contract began on 31 Oct 2017 and was terminated on 08 May 2020,
Jeffrey William De Leeuw - an inactive director whose contract began on 08 Feb 2017 and was terminated on 31 May 2017.
According to our database (updated on 07 Apr 2024), this company registered 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Up to 01 Apr 2021, Nort Architectural Limited had been using 2 Kirkwood Street, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boue, Maria Laura (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Garcia Posse, Carlos Julio - located at Greenhithe, Auckland. Nort Architectural Limited has been categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Registered address used from 07 Apr 2020 to 01 Apr 2021
Address #2: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Physical address used from 07 Apr 2020 to 24 Mar 2022
Address #3: 18 Lake St, Cambridge, 3450 New Zealand
Registered address used from 26 Apr 2018 to 07 Apr 2020
Address #4: 18 Lake St, Cambridge, 3450 New Zealand
Physical address used from 18 Apr 2018 to 07 Apr 2020
Address #5: 1 Plunket Terrace, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 12 Jun 2017 to 18 Apr 2018
Address #6: 1 Plunket Terrace, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Jun 2017 to 26 Apr 2018
Address #7: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Feb 2017 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boue, Maria Laura |
Greenhithe Auckland 0632 New Zealand |
19 May 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Garcia Posse, Carlos Julio |
Greenhithe Auckland 0632 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zapata, Geronimo Daniel |
Unsworth Heights Auckland 0632 New Zealand |
06 Oct 2017 - 19 May 2020 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
08 Feb 2017 - 01 Jun 2017 | |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
08 Feb 2017 - 01 Jun 2017 |
Carlos Julio Garcia Posse - Director
Appointment date: 08 Feb 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Mar 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Oct 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Jan 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 Feb 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 May 2017
Geronimo Daniel Zapata - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 08 May 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 31 Oct 2017
Jeffrey William De Leeuw - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 31 May 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Feb 2017
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