R & D Architects Limited was incorporated on 11 Jul 2013 and issued an NZ business number of 9429030143890. This registered LTD company has been managed by 1 director, named Russell Graham Murray - an active director whose contract began on 11 Jul 2013.
According to our database (updated on 31 Mar 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: service.
Up to 05 Feb 2020, R & D Architects Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Drengubiak, Danka (an individual) located at Wadestown, Wellington postcode 6012,
Md Trustee Company 38 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Murray, Russell Graham (a director) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Murray, Russell Graham - located at Wadestown, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Drengubiak, Danka, located at Wadestown, Wellington (an individual). R & D Architects Limited is categorised as "Architect" (ANZSIC M692110).
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Feb 2020 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Nov 2016 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jul 2013 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Drengubiak, Danka |
Wadestown Wellington 6012 New Zealand |
11 Jul 2013 - |
| Entity (NZ Limited Company) | Md Trustee Company 38 Limited Shareholder NZBN: 9429030174269 |
Te Aro Wellington 6011 New Zealand |
11 Jul 2013 - |
| Director | Murray, Russell Graham |
Wadestown Wellington 6012 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Murray, Russell Graham |
Wadestown Wellington 6012 New Zealand |
11 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drengubiak, Danka |
Wadestown Wellington 6012 New Zealand |
11 Jul 2013 - |
Russell Graham Murray - Director
Appointment date: 11 Jul 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Jul 2013
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Atelierworkshop Limited
Level 1
Element Architecture Urbanism Limited
111 Taranaki Street
Foundation Architects Limited
8 Marion Street
New Work Studio Architects Limited
25a Marion Street
Resolve It Architects Limited
Level 1, 171 Vivian Street
Southcombe Architects Limited
16/4 Frederick Street