Team Architects Limited was started on 08 Nov 2012 and issued a New Zealand Business Number of 9429030471313. This registered LTD company has been supervised by 10 directors: Kerry Avery - an active director whose contract started on 08 Nov 2012,
Warwick Bell - an active director whose contract started on 08 Nov 2012,
Simon Parker - an active director whose contract started on 08 Nov 2012,
Darren Shadbolt - an active director whose contract started on 01 Sep 2019,
Sarah Jane Kelly - an active director whose contract started on 01 Jul 2023.
According to our data (updated on 14 Mar 2024), the company filed 1 address: 303 Willis Street, Te Aro, Wellington, 6011 (types include: office, postal).
Up to 24 Nov 2017, Team Architects Limited had been using 226 Victoria Street, Te Aro, Wellington as their physical address.
A total of 9000 shares are issued to 9 groups (9 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Team Architects Chch Limited (an entity) located at West End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1000 shares) and includes
Team Architects Auckland Limited - located at Epsom, Auckland.
The 3rd share allocation (1000 shares, 11.11%) belongs to 1 entity, namely:
Team Architects Pn Limited, located at West End, Palmerston North (an entity). Team Architects Limited was categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
226 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 226 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2012 to 24 Nov 2017
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Team Architects Chch Limited Shareholder NZBN: 9429051228439 |
West End Palmerston North 4410 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Team Architects Auckland Limited Shareholder NZBN: 9429047327504 |
Epsom Auckland 1023 New Zealand |
24 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Team Architects Pn Limited Shareholder NZBN: 9429032361704 |
West End Palmerston North 4410 New Zealand |
25 May 2016 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Parker Warburton Team Architects Limited Shareholder NZBN: 9429037578862 |
Maori Hill Dunedin 9010 New Zealand |
08 Nov 2012 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Chibnall Buckell Team Architects Limited Shareholder NZBN: 9429031635530 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
08 Nov 2012 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 |
Greymouth Greymouth 7805 New Zealand |
08 Nov 2012 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Boon Limited Shareholder NZBN: 9429039965103 |
New Plymouth Central 4310 New Zealand |
08 Nov 2012 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Team Architects Wellington Limited Shareholder NZBN: 9429032701753 |
Te Aro Wellington 6011 New Zealand |
09 Jun 2022 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dougan Larkworthy Team Architects Limited Shareholder NZBN: 9429041935163 |
143 Dalton Street Napier 4110 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Ashburton 7700 New Zealand |
08 Nov 2012 - 03 Apr 2023 |
Entity | Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 |
226 Victoria Street Wellington 6011 New Zealand |
08 Nov 2012 - 09 Jun 2022 |
Entity | Avery Team Architects Limited Shareholder NZBN: 9429034922743 Company Number: 1605624 |
3 Owens Road Epsom, Auckland 1023 New Zealand |
08 Nov 2012 - 24 Aug 2021 |
Entity | Team Architects Limited Shareholder NZBN: 9429030471313 Company Number: 4063559 |
17 Sep 2013 - 13 Apr 2015 | |
Entity | Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 |
Te Aro Wellington 6011 New Zealand |
08 Nov 2012 - 09 Jun 2022 |
Entity | Avery Team Architects Limited Shareholder NZBN: 9429034922743 Company Number: 1605624 |
3 Owens Road Epsom, Auckland 1023 New Zealand |
08 Nov 2012 - 24 Aug 2021 |
Entity | Judd Dougan Team Architects Limited Shareholder NZBN: 9429034904619 Company Number: 1608602 |
08 Nov 2012 - 07 Sep 2015 | |
Entity | Ambienti Architects Limited Shareholder NZBN: 9429034637890 Company Number: 1668552 |
08 Nov 2012 - 17 Sep 2013 | |
Entity | Judd Dougan Team Architects Limited Shareholder NZBN: 9429034904619 Company Number: 1608602 |
08 Nov 2012 - 07 Sep 2015 | |
Entity | Ambienti Architects Limited Shareholder NZBN: 9429034637890 Company Number: 1668552 |
08 Nov 2012 - 17 Sep 2013 | |
Entity | Team Architects Limited Shareholder NZBN: 9429030471313 Company Number: 4063559 |
17 Sep 2013 - 13 Apr 2015 |
Kerry Avery - Director
Appointment date: 08 Nov 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2012
Warwick Bell - Director
Appointment date: 08 Nov 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Simon Parker - Director
Appointment date: 08 Nov 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Aug 2022
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 16 Sep 2013
Darren Shadbolt - Director
Appointment date: 01 Sep 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Sep 2019
Sarah Jane Kelly - Director
Appointment date: 01 Jul 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2023
Glenn Brebner - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 01 Jul 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Sep 2019
William Henry Fulton - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 01 Sep 2019
Address: Christchurch, 8022 New Zealand
Address used since 16 Sep 2013
Agneesh Brahmbhatt - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Sep 2019
Address: West End, Palmerston North, 4412 New Zealand
Address used since 01 Jul 2016
Glenn Brebner - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 01 Jul 2016
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 08 Nov 2012
Dominic Buckell - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 01 Jul 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 08 Nov 2012
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