Define Architecture Limited was registered on 04 May 2012 and issued an NZBN of 9429030680579. The registered LTD company has been managed by 2 directors: Adam Trent Kennedy - an active director whose contract began on 04 May 2012,
Justin Antony Ridd - an inactive director whose contract began on 04 May 2012 and was terminated on 08 Feb 2024.
As stated in BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: Po Box 1446, Invercargill, 9840 (types include: postal, office).
Until 27 Nov 2012, Define Architecture Limited had been using 1 Fern Street, Hargest, Invercargill as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kennedy, Alana Mary (an individual) located at Rd 6, Invercargill postcode 9876.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Kennedy, Adam Trent - located at Rd 6, Invercargill. Define Architecture Limited has been categorised as "Architectural service" (business classification M692120).
Principal place of activity
62 Deveron Street, Invercargill, 9810 New Zealand
Previous address
Address #1: 1 Fern Street, Hargest, Invercargill, 9810 New Zealand
Physical & registered address used from 04 May 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Kennedy, Alana Mary |
Rd 6 Invercargill 9876 New Zealand |
08 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Kennedy, Adam Trent |
Rd 6 Invercargill 9876 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridd, Justin Antony |
Rosedale Invercargill 9810 New Zealand |
04 May 2012 - 08 Feb 2024 |
Adam Trent Kennedy - Director
Appointment date: 04 May 2012
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 02 Mar 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 20 Mar 2016
Justin Antony Ridd - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 08 Feb 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 04 May 2012
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