Architecture Bureau Limited, a registered company, was launched on 06 Mar 2008. 9429032880274 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company has been classified. The company has been supervised by 2 directors: Evan John Mayo - an active director whose contract started on 06 Mar 2008,
Natasha Patricia Janet Grainger - an inactive director whose contract started on 06 Mar 2008 and was terminated on 01 Aug 2008.
Last updated on 17 May 2024, the BizDb data contains detailed information about 1 address: Po Box 27080, Garnett Avenue, Hamilton, 3257 (type: postal, office).
Architecture Bureau Limited had been using 4 Mitcham Avenue, Forest Lake, Hamilton as their registered address until 31 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Other active addresses
Address #4: 113b Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 03 Feb 2021
Principal place of activity
113b Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 4 Mitcham Avenue, Forest Lake, Hamilton, 3200 New Zealand
Registered address used from 06 Oct 2011 to 31 Oct 2017
Address #2: 4 Mitcham Avenue, Forest Lake, Hamilton New Zealand
Registered address used from 06 Mar 2008 to 06 Oct 2011
Address #3: 4 Mitcham Avenue, Forest Lake, Hamilton, 3200 New Zealand
Physical address used from 06 Mar 2008 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Grainger, Natasha Patricia Janet |
Forest Lake Hamilton 3200 New Zealand |
06 Mar 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mayo, Evan John |
Forest Lake Hamilton 3200 New Zealand |
06 Mar 2008 - |
Evan John Mayo - Director
Appointment date: 06 Mar 2008
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 06 Mar 2008
Natasha Patricia Janet Grainger - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 01 Aug 2008
Address: Forest Lake, Hamilton, New Zealand
Address used since 06 Mar 2008
Chow:hill Architects Limited
119 Collingwood Street
St Francis Charitable Trust Board
111 Collingwood Street
First Insurance Limited
111 Collingwood Street
Talent 1 Limited
127 Collingwood Street
Trustee-southern Limited
127 Collingwood Street
Trustee-finance Limited
127 Collingwood Street
3dav Limited
Level 2 Wintec House
Demand Limited
Level 1 Caro House
Joel Surridge Architecture Limited
C/-17 Woodstock Road
Moaa Architects Limited
135 Ward Street
Nort Architectural Limited
Level 4, B N Z Building
Wheeler Design Limited
192 Collingwood Street