And. Architecture Limited was started on 17 Mar 2011 and issued an NZ business number of 9429031186605. The registered LTD company has been managed by 1 director, named Shaun Anthony Anderson - an active director whose contract started on 17 Mar 2011.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: 54 Penrose Street, Woburn, Lower Hutt, 5010 (type: registered, service).
Up until 14 May 2018, And. Architecture Limited had been using 14 Fawcet Place, Belmont, Lower Hutt as their registered address.
BizDb found other names used by the company: from 10 Mar 2011 to 07 May 2018 they were called Project Enhancements Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Hudson, Mark Richard (an individual) located at Petone, Lower Hutt postcode 5012,
Anderson, Christina Jane (an individual) located at Woburn, Lower Hutt postcode 5010,
Anderson, Shaun Anthony (a director) located at Woburn, Lower Hutt postcode 5010. And. Architecture Limited was categorised as "Architect" (business classification M692110).
Other active addresses
Address #4: 54 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
3 Fry Street, Boulcott, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 14 Fawcet Place, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 17 Mar 2011 to 14 May 2018
Address #2: 14 Fawcet Place, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 17 Mar 2011 to 28 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hudson, Mark Richard |
Petone Lower Hutt 5012 New Zealand |
04 May 2022 - |
Individual | Anderson, Christina Jane |
Woburn Lower Hutt 5010 New Zealand |
04 May 2022 - |
Director | Anderson, Shaun Anthony |
Woburn Lower Hutt 5010 New Zealand |
04 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | And. Holdings Limited Shareholder NZBN: 9429046769398 Company Number: 6835373 |
08 May 2018 - 04 May 2022 | |
Entity | And. Holdings Limited Shareholder NZBN: 9429046769398 Company Number: 6835373 |
Boulcott Lower Hutt 5010 New Zealand |
08 May 2018 - 04 May 2022 |
Director | Anderson, Shaun Anthony |
Belmont Lower Hutt 5010 New Zealand |
17 Mar 2011 - 08 May 2018 |
Shaun Anthony Anderson - Director
Appointment date: 17 Mar 2011
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Mar 2024
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 04 May 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 17 Mar 2011
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