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Chibnall Buckell Team Architects Limited

Type: NZ Limited Company (Ltd)
9429031635530
NZBN
2428969
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered address used since 23 Sep 2013

Chibnall Buckell Team Architects Limited was started on 04 Mar 2010 and issued a business number of 9429031635530. This registered LTD company has been run by 2 directors: Dominic Jeffrey Buckell - an active director whose contract started on 04 Mar 2010,
Peter Francis Chibnall - an active director whose contract started on 04 Mar 2010.
According to our information (updated on 03 Dec 2020), the company uses 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: physical, registered).
Until 23 Sep 2013, Chibnall Buckell Team Architects Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Angelsea Streets, Hamilton as their physical address.
BizDb identified other names for the company: from 04 Mar 2010 to 22 Mar 2017 they were named Chibnall Buckell Marovic Team Architects Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Peter Chibnall (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dominic Buckell - located at Queenwood, Hamilton.

Addresses

Previous address

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Angelsea Streets, Hamilton New Zealand

Physical & registered address used from 04 Mar 2010 to 23 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peter Francis Chibnall Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dominic Jeffrey Buckell Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirjana Marovic Hillcrest
Hamilton
3216
New Zealand
Directors

Dominic Jeffrey Buckell - Director

Appointment date: 04 Mar 2010

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 09 Aug 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Sep 2015


Peter Francis Chibnall - Director

Appointment date: 04 Mar 2010

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Aug 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 01 Sep 2015

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