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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Price, Kathleen Marcia |
Otumoetai Tauranga 3110 New Zealand |
26 Feb 2013 - |
Director | Price, Robert Graham |
Otumoetai Tauranga 3110 New Zealand |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Price, Robert Graham |
Otumoetai Tauranga 3110 New Zealand |
26 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Price, Kathleen Marcia |
Otumoetai Tauranga 3110 New Zealand |
26 Feb 2013 - |
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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