Rogan Nash Architects Limited was registered on 20 Dec 2012 and issued a number of 9429030402867. The registered LTD company has been managed by 2 directors: Kate Rogan - an active director whose contract started on 20 Dec 2012,
Eva Nash - an active director whose contract started on 20 Dec 2012.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 07 Sep 2020, Rogan Nash Architects Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Nash, Eva (a director) located at Grey Lynn, Auckland postcode 1021,
Swl Trustee Company (2012) Limited (an entity) located at Ponsonby, Auckland postcode 1144.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Rogan, Kate - located at Grey Lynn, Auckland,
Swl Trustee Company (2012) Limited - located at Ponsonby, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogan, Kate, located at Grey Lynn, Auckland (a director). Rogan Nash Architects Limited was classified as "Architect" (business classification M692110).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 07 Sep 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Physical & registered address used from 20 Dec 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Nash, Eva |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2012 - |
| Entity (NZ Limited Company) | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 |
Ponsonby Auckland 1144 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Rogan, Kate |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2012 - |
| Entity (NZ Limited Company) | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 |
Ponsonby Auckland 1144 New Zealand |
20 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rogan, Kate |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Nash, Eva |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2012 - |
Kate Rogan - Director
Appointment date: 20 Dec 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2019
Eva Nash - Director
Appointment date: 20 Dec 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2012
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