Cilo Architecture Limited was incorporated on 27 Jun 2007 and issued an NZBN of 9429033289151. The registered LTD company has been supervised by 2 directors: Michelle Stott - an active director whose contract began on 27 Jun 2007,
Derek Kawiti - an active director whose contract began on 27 Jun 2007.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: 381 Karaka Bay Road, Karaka Bays, Wellington, 6022 (category: physical, registered).
Up to 20 May 2016, Cilo Architecture Limited had been using 2053 Wharerata Road, Rd2, Gisborne as their physical address.
BizDb found more names for this company: from 27 Jun 2007 to 05 Feb 2013 they were called Buildlab Architecture Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stott, Michelle (an individual) located at Karaka Bays, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kawiti, Derek - located at Karaka Bays, Wellington. Cilo Architecture Limited is categorised as "Architectural service" (business classification M692120).
Principal place of activity
2 Gow Street, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address: 2053 Wharerata Road, Rd2, Gisborne, 4072 New Zealand
Physical & registered address used from 11 Nov 2015 to 20 May 2016
Address: 2053 Wharerata Road, Rd 2, Gisborne, 4072 New Zealand
Physical & registered address used from 09 Dec 2013 to 11 Nov 2015
Address: 2 Gow Street, Helensville, Helensville, 0800 New Zealand
Physical address used from 13 Nov 2012 to 09 Dec 2013
Address: 2 Gow Street, Helensville, Helensville, 0800 New Zealand
Registered address used from 10 Nov 2011 to 09 Dec 2013
Address: C/-2053 Wharerata Rd, Gisborne 4072 New Zealand
Registered address used from 27 Jun 2007 to 10 Nov 2011
Address: C/-2053 Wharerata Rd, Gisborne 4072 New Zealand
Physical address used from 27 Jun 2007 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stott, Michelle |
Karaka Bays Wellington 6022 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kawiti, Derek |
Karaka Bays Wellington 6022 New Zealand |
27 Jun 2007 - |
Michelle Stott - Director
Appointment date: 27 Jun 2007
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Feb 2016
Derek Kawiti - Director
Appointment date: 27 Jun 2007
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Feb 2016
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