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Team Architects Limited

Type: NZ Limited Company (Ltd)
9429030471313
NZBN
4063559
Company Number
Registered
Company Status
110222362
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
303 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Nov 2017
303 Willis Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 24 Sep 2019
Po Box 12024
Thorndon
Wellington 6144
New Zealand
Postal address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 4 4996123
04 Sep 2018 Phone
admin@teamarchitects.co.nz
04 Sep 2018 Email
www.teamarchitects.co.nz
04 Sep 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Team Architects Auckland Limited
Shareholder NZBN: 9429047327504
Epsom
Auckland
1023
New Zealand
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
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
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
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Hopkinson Kelsall Team Architects Limited
Shareholder NZBN: 9429033493312
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Boon Limited
Shareholder NZBN: 9429039965103
New Plymouth Central 4310

New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Team Architects Wellington Limited
Shareholder NZBN: 9429032701753
Te Aro
Wellington
6011
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Ashburton
7700
New Zealand
Entity Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
226 Victoria Street
Wellington
6011
New Zealand
Entity Avery Team Architects Limited
Shareholder NZBN: 9429034922743
Company Number: 1605624
3 Owens Road
Epsom, Auckland 1023

New Zealand
Entity Team Architects Limited
Shareholder NZBN: 9429030471313
Company Number: 4063559
Entity Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
Te Aro
Wellington
6011
New Zealand
Entity Avery Team Architects Limited
Shareholder NZBN: 9429034922743
Company Number: 1605624
3 Owens Road
Epsom, Auckland 1023

New Zealand
Entity Judd Dougan Team Architects Limited
Shareholder NZBN: 9429034904619
Company Number: 1608602
Entity Ambienti Architects Limited
Shareholder NZBN: 9429034637890
Company Number: 1668552
Entity Judd Dougan Team Architects Limited
Shareholder NZBN: 9429034904619
Company Number: 1608602
Entity Ambienti Architects Limited
Shareholder NZBN: 9429034637890
Company Number: 1668552
Entity Team Architects Limited
Shareholder NZBN: 9429030471313
Company Number: 4063559
Directors

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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