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First Principles Architects Limited

Type: NZ Limited Company (Ltd)
9429030337176
NZBN
4309818
Company Number
Registered
Company Status
111092877
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 14214
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 04 Nov 2020
Level 1, 610 Cameron Road
Tauranga 3110
New Zealand
Delivery & office address used since 09 Nov 2021
Level 1, 610 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Nov 2021

First Principles Architects Limited was registered on 26 Feb 2013 and issued a number of 9429030337176. This registered LTD company has been supervised by 2 directors: Robert Graham Price - an active director whose contract started on 26 Feb 2013,
Bruce Michael Walls - an inactive director whose contract started on 02 Oct 2017 and was terminated on 14 Nov 2022.
As stated in our database (updated on 24 Nov 2024), the company registered 5 addresess: 3/50 Devonport Road, Tauranga, 3110 (office address),
3/50 Devonport Road, Tauranga, 3110 (delivery address),
3/50 Devonport Road, Tauranga, 3110 (registered address),
3/50 Devonport Road, Tauranga, 3110 (service address) among others.
Up until 17 Nov 2021, First Principles Architects Limited had been using Level 2, 610 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Price, Kathleen Marcia (an individual) located at Otumoetai, Tauranga postcode 3110,
Price, Robert Graham (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Price, Robert Graham - located at Otumoetai, Tauranga.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Kathleen Marcia, located at Otumoetai, Tauranga (an individual). First Principles Architects Limited is classified as "Architectural service" (business classification M692120).

Addresses

Other active addresses

Address #4: 3/50 Devonport Road, Tauranga, 3110 New Zealand

Registered & service address used from 08 Jul 2024

Address #5: 3/50 Devonport Road, Tauranga, 3110 New Zealand

Office & delivery address used from 05 Nov 2024

Principal place of activity

Level 1, 610 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 2, 610 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Aug 2021 to 17 Nov 2021

Address #2: Unit 1, 17 Banks Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Feb 2016 to 04 Aug 2021

Address #3: 36 A Harbour Drive, Otumoetai, Tauranga, Bay Of Plenty, 3110 New Zealand

Physical address used from 15 Feb 2016 to 26 Feb 2016

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 26 Feb 2013 to 15 Feb 2016

Address #5: 36 A Harbour Drive, Otumoetai, Tauranga, Bay Of Plenty, 3110 New Zealand

Registered address used from 26 Feb 2013 to 26 Feb 2016

Contact info
64 07 5746728
04 Nov 2019 Phone
kate@firstprinciples.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
kate@firstprinciples.co.nz
04 Nov 2019 Email
www.firstprinciplesarchitects.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Price, Kathleen Marcia Otumoetai
Tauranga
3110
New Zealand
Director Price, Robert Graham Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Price, Robert Graham Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Price, Kathleen Marcia Otumoetai
Tauranga
3110
New Zealand
Directors

Robert Graham Price - Director

Appointment date: 26 Feb 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Feb 2016


Bruce Michael Walls - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 14 Nov 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 Nov 2020

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 02 Oct 2017

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